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	Lang	Source dataset	Source ID	First seen
`Company:name`	BOM Finance Ltd		permid	`permid-5035413988`	2025-09-15
`LegalEntity:name`	BOM FINANCE LTD	eng	us_sam_exclusions	`usgsa-s4mr5csb1`	2024-06-14
`LegalEntity:name`	BOM FINANCE LTD	eng	us_sam_exclusions	`usgsa-s4mr5ctgr`	2024-06-14
`Organization:name`	BOM FINANCE LTD	eng	us_ofac_cons	`ofac-19996`	2023-04-20
`Organization:name`	BOM FINANCE LTD		us_trade_csl	`ofac-19996`	2024-05-07