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BOM FINANCE LTD

Sanctioned entity
BOM FINANCE LTD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBOM FINANCE LTD · BOM Finance Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBritish Virgin Islands[sources]
PermID5035413988[sources]
Registration numberWFQXG2SNQDG7[sources]
StatusActive[sources]
Address2ND FLOOR VANTERPOOL PLAZA, WICKHAMS CAY 1, ROAD TOWN, VGB · 2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town · British Virgin Islands[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,186

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions116,501

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,250

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,699

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mr5csb1 · ua-nabc-company-6624-bom-finance-ltd · ofac-19996 · ua-nazk-company-6624 · permid-5035413988

For experts: raw data explorer