Statements: BOM ASSET MANAGEMENT LTD

Canonical ID: NK-9gZC3w6Kija37UXgNzMFWy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressARC. MAKARIOU 2-4, CAPITAL CENTER, 9TH FLOOR, INDEX 1065, NICOSIA, CYPengus_sam_exclusionsusgsa-s4mr5ctgq
LegalEntity:addressARC. MAKARIOU 2-4, CAPITAL CENTER, 9TH FLOOR, INDEX 1065, NICOSIA, CYPengus_sam_exclusionsusgsa-s4mr5csb0
Company:addressCypruspermidpermid-5035393439
Organization:addressArc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosiaengus_ofac_consofac-19995
Organization:addressEntityaddr-4e1e4729d50fbb1d31e22982bd17adf83e14b9d0engus_ofac_consofac-19995
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mr5ctgq
Organization:countrycyengus_ofac_consofac-19995
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mr5csb0
Company:countrycypermidpermid-5035393439
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csb0
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctgq
LegalEntity:id9b089b8ca11189f72a382bb261d88f892b6fd984engus_sam_exclusionsusgsa-s4mr5ctgq
Organization:id285a75f37472c9626cf9705beb4812a7de2e8d93us_trade_cslofac-19995
Company:idd487667beb3e4c646087668de9f34df52bfaf51fpermidpermid-5035393439
Organization:id5dea792d971a0c6f1aa2efccbd38f4ee4baa9541engus_ofac_consofac-19995
LegalEntity:id20f004eb5c4a71f964b66aaecc4803cb854f4ab2engus_sam_exclusionsusgsa-s4mr5csb0
Company:jurisdictioncypermidpermid-5035393439
Organization:nameBOM ASSET MANAGEMENT LTDus_trade_cslofac-19995
Organization:nameBOM ASSET MANAGEMENT LTDengus_ofac_consofac-19995
LegalEntity:nameBOM ASSET MANAGEMENT LTDengus_sam_exclusionsusgsa-s4mr5csb0
Company:nameBoM Asset Management Ltdpermidpermid-5035393439
LegalEntity:nameBOM ASSET MANAGEMENT LTDengus_sam_exclusionsusgsa-s4mr5ctgq
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-19995
Company:permId5035393439permidpermid-5035393439
Company:sourceUrl https://permid.org/1-5035393439permidpermid-5035393439
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19995engus_ofac_consofac-19995
Company:statusActivepermidpermid-5035393439
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctgq
Organization:topicssanctionengus_ofac_consofac-19995
Organization:topicssanctionus_trade_cslofac-19995
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csb0
LegalEntity:uniqueEntityIdW2HHJCUAN213engus_sam_exclusionsusgsa-s4mr5csb0
LegalEntity:uniqueEntityIdGMRCSKJQDR81engus_sam_exclusionsusgsa-s4mr5ctgq
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