Statements: Bonum Capital Cyprus Ltd

Canonical ID: NK-DwbdtJYLh4TJAYDKmrLnvo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1102engext_us_ofac_press_releasesNK-DwbdtJYLh4TJAYDKmrLnvo
Company:sourceUrl https://permid.org/1-5046040836permidlei-213800CACNBGHWMQHO54
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38055engus_ofac_sdnofac-38055
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