OFAC SDNCriticalEntity

ONE ASSET MANAGEMENT AG

🏳Liechtenstein50043

FEOC Flagged

ONE ASSET MANAGEMENT AG appears on 3 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Risk Summary

List severityHighOn 3 critical lists

Country riskLowLiechtenstein (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

This entity

ONE ASSET MANAGEMENT AG

Liechtenstein

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: ONE ASSET MANAGEMENT AG#50043

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Aerostar Asset Management FZCSince 2023-05-27#NK-S4dwyV52WTaD3nNCLGYqAw::BIS_ENTITY_LIST

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: AVIC Asset Management Corporation Ltd.Since 2024-01-31#us-dod-mil-a0f1dfbf40468501118c19e8f31c5f33db2ea68f

Source

Relationship graph

4 nodes · 3 relationships

This entity

ONE ASSET MANAGEMENT AG

Liechtenstein

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

Known addresses

Austrasse 14, Triesen 9495, Liechtenstein

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Oct 2016; Legal Entity Number 5299009TMR68KP3H7610; Registration Number FL-0002.531.690-1 (Liechtenstein); Linked To: WYSS, Anton Daniel; Linked To: LINS, Alexander Franz Josef.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "50043",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50043",
  "entity_name": "ONE ASSET MANAGEMENT AG",
  "entity_type": "Entity",
  "country": "Liechtenstein",
  "aliases": [],
  "addresses": [
    "Austrasse 14, Triesen 9495, Liechtenstein"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50043",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Oct 2016; Legal Entity Number 5299009TMR68KP3H7610; Registration Number FL-0002.531.690-1 (Liechtenstein); Linked To: WYSS, Anton Daniel; Linked To: LINS, Alexander Franz Josef.",
    "tonnage": "-0- ",
    "sdn_name": "ONE ASSET MANAGEMENT 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.