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Canonical ID: NK-4HCciS2VyrU9JVSFP5GD8y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town | eng | us_ofac_cons | ofac-19996 | |||
Organization:addressEntity | addr-2564395d596ac03cb9e493df79087a8ad6756b5a | eng | us_ofac_cons | ofac-19996 | |||
Organization:country | vg | eng | us_ofac_cons | ofac-19996 | |||
Organization:id | 3502dc535373580f2ca5474996df59b79da3244c | eng | us_ofac_cons | ofac-19996 | |||
Organization:name | BOM FINANCE LTD | eng | us_ofac_cons | 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 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-19996 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19996 | eng | us_ofac_cons | ofac-19996 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-19996 | |||