Statements: Alstone Investment AG

Canonical ID: NK-LKco5zKYD9qm9RC2YMDwGm · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	ch	eng	us_ofac_sdn	`ofac-38536`	2023-04-20
`Organization:country`	fr	eng	us_ofac_sdn	`ofac-38536`	2023-04-20
`LegalEntity:country`	ch	eng	us_sam_exclusions	`usgsa-s4mrn6pwp`	2024-06-14
`LegalEntity:country`	ch		ext_icij_offshoreleaks	`icijol-80129879`	2023-07-26
`Company:country`	ch		permid	`lei-5493009YJ817TFZ7IY48`	2023-11-17
`LegalEntity:country`	ch	eng	us_sam_exclusions	`usgsa-s4mrtyfky`	2024-11-02
`LegalEntity:country`	ch	eng	us_sam_exclusions	`usgsa-s4mrtyfkz`	2024-11-02