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Canonical ID: NK-9gZC3w6Kija37UXgNzMFWy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia | eng | us_ofac_cons | ofac-19995 | |||
Organization:addressEntity | addr-4e1e4729d50fbb1d31e22982bd17adf83e14b9d0 | eng | us_ofac_cons | ofac-19995 | |||
Organization:country | cy | eng | us_ofac_cons | ofac-19995 | |||
Organization:id | 5dea792d971a0c6f1aa2efccbd38f4ee4baa9541 | eng | us_ofac_cons | ofac-19995 | |||
Organization:name | BOM ASSET MANAGEMENT LTD | eng | us_ofac_cons | ofac-19995 | |||
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-19995 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19995 | eng | us_ofac_cons | ofac-19995 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-19995 | |||