Statements: BoM Asset Management Ltd

Canonical ID: NK-9gZC3w6Kija37UXgNzMFWy · 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
`LegalEntity:name`	BOM ASSET MANAGEMENT LTD	eng	us_sam_exclusions	`usgsa-s4mr5csb0`	2024-06-14
`LegalEntity:name`	BOM ASSET MANAGEMENT LTD	eng	us_sam_exclusions	`usgsa-s4mr5ctgq`	2024-06-14
`Organization:name`	BOM ASSET MANAGEMENT LTD		us_trade_csl	`ofac-19995`	2024-05-07
`Company:name`	BoM Asset Management Ltd		permid	`permid-5035393439`	2023-11-17
`Organization:name`	BOM ASSET MANAGEMENT LTD	eng	us_ofac_cons	`ofac-19995`	2023-04-20