OFAC SDNCriticalEntity

ALSTONE INVESTMENT AG

🇨🇭Switzerland38536

FEOC Flagged

ALSTONE INVESTMENT AG appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSwitzerland (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ALSTONE INVESTMENT AG

Switzerland

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ALSTONE INVESTMENT AG#38536

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ALSTONE INVESTMENT AG

Switzerland

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ALSTONE INVESTMENT SAALSTONE INVESTMENT LTDSWIRU HOLDING AGSWIRU TRUSTEE LTD

Known addresses

Zentralstrasse 44, Luzern 6003, Switzerland
Matthofstrand 8, Luzern 6005, Switzerland
380 Avenue Mrs L'D'Beaumont, Antibes 06160, France

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 May 1996; Tax ID No. 103488986 (Switzerland); alt. Tax ID No. 893478818 (France); Legal Entity Number 5493009YJ817TFZ7IY48; Registration Number CH-150.3.002.065-2 (Switzerland); Linked To: KATZ, Laurin.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "38536",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 38536",
  "entity_name": "ALSTONE INVESTMENT AG",
  "entity_type": "Entity",
  "country": "Switzerland",
  "aliases": [
    "ALSTONE INVESTMENT SA",
    "ALSTONE INVESTMENT LTD",
    "SWIRU HOLDING AG",
    "SWIRU TRUSTEE LTD"
  ],
  "addresses": [
    "Zentralstrasse 44, Luzern 6003, Switzerland",
    "Matthofstrand 8, Luzern 6005, Switzerland",
    "380 Avenue Mrs L'D'Beaumont, Antibes 06160, France"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "38536",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 May 1996; Tax ID No. 103488986 (Switzerland); alt. Tax ID No. 893478818 (France); Legal Entity Number 5493009YJ817TFZ7IY48; Registration Number CH-150.3.002.065-2 (Switzerland); Linked To: KATZ, Laurin.",
    "tonnage": "-0- ",
    "sdn_name": "ALSTONE INVESTMENT AG",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.