SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AG
Restricted
SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AG is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 4 different aliases by which SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AG is known as:
- V. MICHEL IMMOBILIEN AG
- Свисс Интернешнл Риэлл Истейт Портфолио АГ
- SWISS INTERNATIONAL REAL ESTATE AG
- Свіс Інтернешнл Ріел Істейт Портфоліо АГ
Country
Switzerland
Our sanctions database shows 2 different Addresses for SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AG:
Address 1 : Switzerland
Address 2 : Matthofstrand 8 Luzern Switzerland 6005
ID Details
ID NUMBER : 23 Oct 1996
ID TYPE : Organization Established Date
ID NUMBER : 549300GY21AQGXZ45018
ID TYPE : Legal Entity Number
ID NUMBER : Real estate activities with own or leased property
ID TYPE : Organization Type:
ID NUMBER : 103524234
ID TYPE : Tax ID No.
ID NUMBER : CH-100.3.019.281-6
ID TYPE : Registration Number
ID NUMBER : CHE-103.524.234
ID TYPE : TIN Number
ID NUMBER : CH-100-3019281-6
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AG Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Nov 15, 2022 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.