Statements: BOM Finance Ltd

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	cc353449508957dbd4916bbb53057d4e58ddec16	us_trade_csl	`ofac-19996`	2024-05-07
`Organization:name`	BOM FINANCE LTD	us_trade_csl	`ofac-19996`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-19996`	2025-07-17