Search OpenSanctions

Advanced

BM HOLDING AG

Sanctioned entity
TypeCompany[sources]
NameBM HOLDING AG · BM HOLDING SA · BM Holding Ltd[sources]
Other nameBM HOLDING LTD · BM HOLDING SA[sources]
Incorporation date[sources]
JurisdictionSwitzerland[sources]
CountrySwitzerland[sources]
PermID5035415359[sources]
Registration numbernot available[sources]
Unique Entity IDMBQGXLFAEWJ6 · MV7KY3WKVCG3 · Q2ZGALKDBX33 · SZXZHM7HFYZ2[sources]
StatusActive[sources]
AddressBaarerstrasse 8, ZUG, ZUG, 6302, Switzerland · C/O TREUREVA AG, MUHLEBACHSTRASSE 23, 8024 ZURICH, CHE · C/O Treureva AG, Muhlebachstrasse 23, 8024 Zurich · Chamerstrasse 172, P.O. Box, CH-6300 Zug · c/o Treureva AG, Chamerstrasse 172, ZUG, ZUG, 6300, Switzerland[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,

(also BM HOLDING LTD, BM HOLDING SA)

— US SAM Procurement Exclusions,

(also BM HOLDING AG)

— US SAM Procurement Exclusions,

(also BM HOLDING AG)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,486

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,174

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 Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

External databases

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

PermID Open Data4,642

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-s4mr5czkr · permid-5035415359 · ofac-19993 · usgsa-s4mr5czkq · usgsa-s4mr5cs9z · usgsa-s4mr5ctgp

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting