ONE ASSET MANAGEMENT AG

Entity · Liechtenstein · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Austrasse 14, Triesen, 9495, LI
Austrasse 14, Triesen, 9495, LI
Identifiers: Registration Number, FL-0002.531.690-1, LI; Legal Entity Number, 5299009TMR68KP3H7610; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 07 Oct 2016
Remarks: (Linked To: WYSS, Anton Daniel; Linked To: LINS, Alexander Franz Josef)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists