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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-hL2kjQmPh3MxJ2meVLSate | Organization:address | 14th Floor, Papachristoforu Building, 32 Kritis Street, Limassol | eng | us_ofac_cons | ofac-19997 | ||||
| NK-hL2kjQmPh3MxJ2meVLSate | Organization:addressEntity | addr-b6bae6619adbdaf4b2537ce32b630697a036880c | eng | us_ofac_cons | ofac-19997 | ||||
| NK-hL2kjQmPh3MxJ2meVLSate | Organization:alias | BOM PROJECT FINANCING LIMITED | eng | us_ofac_cons | ofac-19997 | ||||
| NK-hL2kjQmPh3MxJ2meVLSate | Organization:country | cy | eng | us_ofac_cons | ofac-19997 | ||||
| NK-hL2kjQmPh3MxJ2meVLSate | Organization:id | 1578e26ee294e2fa67db2d9fbf30f3cd3d91fa39 | eng | us_ofac_cons | ofac-19997 | ||||
| NK-hL2kjQmPh3MxJ2meVLSate | Organization:id | f1d77c4481ff3b983ed570563b9088ad46951e07 | us_trade_csl | ofac-19997 | |||||
| NK-hL2kjQmPh3MxJ2meVLSate | Organization:name | BOM PROJECT FINANCING LTD | eng | us_ofac_cons | ofac-19997 | ||||
| NK-hL2kjQmPh3MxJ2meVLSate | Organization:name | BOM PROJECT FINANCING LTD | us_trade_csl | ofac-19997 | |||||
| NK-hL2kjQmPh3MxJ2meVLSate | 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-19997 | ||||
| NK-hL2kjQmPh3MxJ2meVLSate | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19997 | eng | us_ofac_cons | ofac-19997 | ||||
| NK-hL2kjQmPh3MxJ2meVLSate | Organization:topics | sanction | eng | us_ofac_cons | ofac-19997 | ||||
| NK-hL2kjQmPh3MxJ2meVLSate | Organization:topics | sanction | us_trade_csl | ofac-19997 | |||||