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Canonical ID: NK-4HCciS2VyrU9JVSFP5GD8y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2ND FLOOR VANTERPOOL PLAZA, WICKHAMS CAY 1, ROAD TOWN | eng | us_sam_exclusions | usgsa-s4mr5ctgr | |||
LegalEntity:address | 2ND FLOOR VANTERPOOL PLAZA, WICKHAMS CAY 1, ROAD TOWN | eng | us_sam_exclusions | usgsa-s4mr5csb1 | |||
Organization:address | 2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town | eng | us_ofac_cons | ofac-19996 | |||
Company:address | British Virgin Islands | permid | permid-5035413988 | ||||
Organization:addressEntity | addr-1958b1fd0fd147d0a50d4d2d000d5a82cf28fe65 | us_ofac_cons | ofac-19996 | ||||
Organization:country | vg | us_ofac_cons | ofac-19996 | ||||
Company:country | vg | permid | permid-5035413988 | ||||
LegalEntity:country | vg | us_sam_exclusions | usgsa-s4mr5ctgr | ||||
LegalEntity:country | vg | us_sam_exclusions | usgsa-s4mr5csb1 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctgr | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csb1 | ||||
Organization:id | cc353449508957dbd4916bbb53057d4e58ddec16 | us_trade_csl | ofac-19996 | ||||
Organization:id | 331f3626bfca0cfa4ece716c94553cb6e4b1f298 | us_ofac_cons | ofac-19996 | ||||
Company:id | 50639b4a65c4cd863d599a6a67bd98610da1588a | permid | permid-5035413988 | ||||
LegalEntity:id | cbf0d3751da07c005988d9184adc7acd3420969c | us_sam_exclusions | usgsa-s4mr5csb1 | ||||
LegalEntity:id | 89fb4489a858e231491025db8a142b9e47fef6fc | us_sam_exclusions | usgsa-s4mr5ctgr | ||||
Organization:name | BOM FINANCE LTD | eng | us_ofac_cons | ofac-19996 | |||
LegalEntity:name | BOM FINANCE LTD | eng | us_sam_exclusions | usgsa-s4mr5ctgr | |||
Company:name | BOM Finance Ltd | permid | permid-5035413988 | ||||
LegalEntity:name | BOM FINANCE LTD | eng | us_sam_exclusions | usgsa-s4mr5csb1 | |||
Organization:name | BOM FINANCE LTD | us_trade_csl | ofac-19996 | ||||
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-19996 | |||
Company:permId | 5035413988 | permid | permid-5035413988 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-19996 | |||
Company:sourceUrl | https://permid.org/1-5035413988 | permid | permid-5035413988 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19996 | us_ofac_cons | ofac-19996 | ||||
Company:status | Active | permid | permid-5035413988 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-19996 | ||||
Organization:topics | sanction | us_trade_csl | ofac-19996 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctgr | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5csb1 | ||||
LegalEntity:uniqueEntityId | QA2VRFULJWM5 | eng | us_sam_exclusions | usgsa-s4mr5ctgr | |||
LegalEntity:uniqueEntityId | WFQXG2SNQDG7 | eng | us_sam_exclusions | usgsa-s4mr5csb1 | |||