Statements: Bonum Capital Cyprus Ltd

Canonical ID: NK-DwbdtJYLh4TJAYDKmrLnvo · 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	Source dataset	Source ID	First seen
`Organization:id`	73700fb5cd9a5927b1d4c569fdafd939037d9cb7	us_trade_csl	`ofac-38055`	2024-05-07
`Organization:name`	BONUM CAPITAL CYPRUS LTD	us_trade_csl	`ofac-38055`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-38055`	2025-07-17