Search OpenSanctions

BA-CA Finance (Cayman) (2) Limited

Sanction-linked entity

BA-CA Finance (Cayman) (2) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BA-CA Finance (Cayman) (2) Limited				[sources]
Legal form	Limited				[sources]
Jurisdiction	Cayman Islands				[sources]
Country	not available				[sources]
LEI	549300GP76I43V7TCK41				[sources]
Registration number	`144423`				[sources]
Status	ACTIVE				[sources]
Address	c/o Maples Corporate Services Limited, P.O. Box 309, Ugland House,South Church Street, George Town, Grand Cayman KY1-1104				[sources]
Modified on	2021-12-22				[sources]
Last changed	2024-03-26	Last checked	2024-05-21	First seen	2024-03-13

No relationships to other entities found.

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

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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