Search OpenSanctions

BOV Asset Management Limited

Financial services · Bank

BOV Asset Management Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BOV Asset Management Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malta				[sources]
GIIN	`H2CNHU.00001.ME.470`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`VAFMMTM1`				[sources]
Address	THE MALL OFFICES FLOOR 6 THE MALL FLORIANA VLT 16 MALTA · THE MALL THE MALL OFFICES FLOOR 6 FLORIANA VLT 16 FLORIANA MALTA				[sources]
Last change	2025-08-15	Last processed	2025-11-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-34d214d60e4b180e3df5fa3067161d4ef501e823 · bic-VAFMMTM1 · lei-2138001GKM54HSYO4Q41

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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