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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-9gZC3w6Kija37UXgNzMFWy | Organization:address | Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia | eng | us_ofac_cons | ofac-19995 | ||||
| NK-9gZC3w6Kija37UXgNzMFWy | Organization:addressEntity | addr-4e1e4729d50fbb1d31e22982bd17adf83e14b9d0 | eng | us_ofac_cons | ofac-19995 | ||||
| NK-9gZC3w6Kija37UXgNzMFWy | Organization:country | cy | eng | us_ofac_cons | ofac-19995 | ||||
| NK-9gZC3w6Kija37UXgNzMFWy | Organization:id | 285a75f37472c9626cf9705beb4812a7de2e8d93 | us_trade_csl | ofac-19995 | |||||
| NK-9gZC3w6Kija37UXgNzMFWy | Organization:id | 5dea792d971a0c6f1aa2efccbd38f4ee4baa9541 | eng | us_ofac_cons | ofac-19995 | ||||
| NK-9gZC3w6Kija37UXgNzMFWy | Organization:name | BOM ASSET MANAGEMENT LTD | eng | us_ofac_cons | ofac-19995 | ||||
| NK-9gZC3w6Kija37UXgNzMFWy | Organization:name | BOM ASSET MANAGEMENT LTD | us_trade_csl | ofac-19995 | |||||
| NK-9gZC3w6Kija37UXgNzMFWy | Organization:notes | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-19995 | ||||
| NK-9gZC3w6Kija37UXgNzMFWy | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19995 | eng | us_ofac_cons | ofac-19995 | ||||
| NK-9gZC3w6Kija37UXgNzMFWy | Organization:topics | sanction | eng | us_ofac_cons | ofac-19995 | ||||
| NK-9gZC3w6Kija37UXgNzMFWy | Organization:topics | sanction | us_trade_csl | ofac-19995 | |||||