OrganisationCurrently listed

Advanced Industrial Technologies GMBH

Listed by OFAC SDN (US)
Switzerland

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 45771

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>45771</uid>
    <lastName>ADVANCED INDUSTRIAL TECHNOLOGIES GMBH</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>35520</uid>
        <idType>Registration Number</idType>
        <idNumber>CH-020.4.068.609-3</idNumber>
        <idCountry>Switzerland</idCountry>
      </id>
      <id>
        <uid>35521</uid>
        <idType>Company Number</idType>
        <idNumber>CHE-296.534.195</idNumber>
        <idCountry>Switzerland</idCountry>
      </id>
      <id>
        <uid>35522</uid>
        <idType>Tax ID No.</idType>
        <idNumber>296534195</idNumber>
        <idCountry>Switzerland</idCountry>
      </id>
      <id>
        <uid>176985</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>68102</uid>
        <address1>Dorfstrasse 28</address1>
        <city>Niederhasli</city>
        <postalCode>8155</postalCode>
        <country>Switzerland</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ADVANCED INDUSTRIAL TECHNOLOGIES GMBH
Programmes / regimes: RUSSIA-EO14024
Countries: Switzerland
Addresses: Dorfstrasse 28, Niederhasli, 8155, Switzerland
Identifiers: Registration Number: CH-020.4.068.609-3
Company Number: CHE-296.534.195
Tax ID No.: 296534195

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

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About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.