Statements: BOM Finance Ltd

Canonical ID: NK-4HCciS2VyrU9JVSFP5GD8y · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressBritish Virgin Islandspermidpermid-5035413988
LegalEntity:address2ND FLOOR VANTERPOOL PLAZA, WICKHAMS CAY 1, ROAD TOWN, VGBengus_sam_exclusionsusgsa-s4mr5csb1
LegalEntity:address2ND FLOOR VANTERPOOL PLAZA, WICKHAMS CAY 1, ROAD TOWN, VGBengus_sam_exclusionsusgsa-s4mr5ctgr
Organization:address2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Townengus_ofac_consofac-19996
Organization:addressEntityaddr-2564395d596ac03cb9e493df79087a8ad6756b5aengus_ofac_consofac-19996
LegalEntity:countryvgengus_sam_exclusionsusgsa-s4mr5csb1
Company:countryvgpermidpermid-5035413988
LegalEntity:countryvgengus_sam_exclusionsusgsa-s4mr5ctgr
Organization:countryvgengus_ofac_consofac-19996
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csb1
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctgr
LegalEntity:id488c7ba52304a3f4f538abafbd3ca80cbe6af62fengus_sam_exclusionsusgsa-s4mr5ctgr
Organization:idcc353449508957dbd4916bbb53057d4e58ddec16us_trade_cslofac-19996
Organization:id3502dc535373580f2ca5474996df59b79da3244cengus_ofac_consofac-19996
Company:id50639b4a65c4cd863d599a6a67bd98610da1588apermidpermid-5035413988
LegalEntity:ide0c27a06f123e89af3f2067c86bfadb2f86ecbe4engus_sam_exclusionsusgsa-s4mr5csb1
LegalEntity:nameBOM FINANCE LTDengus_sam_exclusionsusgsa-s4mr5csb1
Company:nameBOM Finance Ltdpermidpermid-5035413988
Organization:nameBOM FINANCE LTDus_trade_cslofac-19996
LegalEntity:nameBOM FINANCE LTDengus_sam_exclusionsusgsa-s4mr5ctgr
Organization:nameBOM FINANCE LTDengus_ofac_consofac-19996
Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19996
Company:permId5035413988permidpermid-5035413988
Organization:programIdUS-SSIengus_ofac_consofac-19996
Company:sourceUrl https://permid.org/1-5035413988permidpermid-5035413988
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19996engus_ofac_consofac-19996
Company:statusActivepermidpermid-5035413988
Organization:topicssanctionengus_ofac_consofac-19996
Organization:topicssanctionus_trade_cslofac-19996
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctgr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csb1
LegalEntity:uniqueEntityIdQA2VRFULJWM5engus_sam_exclusionsusgsa-s4mr5ctgr
LegalEntity:uniqueEntityIdWFQXG2SNQDG7engus_sam_exclusionsusgsa-s4mr5csb1
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