Keep updated
Get in touch
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 | us_ofac_cons | ofac-19995 | ||||
Organization:country | cy | us_ofac_cons | ofac-19995 | ||||
Organization:id | 8d8ec046cc8095d8337bd2e31a4c3f48e81caf4b | 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:programId | US-SSI | eng | us_ofac_cons | ofac-19995 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19995 | us_ofac_cons | ofac-19995 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-19995 | ||||