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Canonical ID: NK-bwMi5gnZzTVdPMLBkmbZmH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Chamerstrasse 172, P.O. Box, CH-6300 Zug | eng | us_ofac_cons | ofac-19993 | |||
Organization:address | C/O Treureva AG, Muhlebachstrasse 23, 8024 Zurich | eng | us_ofac_cons | ofac-19993 | |||
Organization:addressEntity | addr-cb749f83322ae18d1b0752fc4802fe8d7c308f5d | eng | us_ofac_cons | ofac-19993 | |||
Organization:addressEntity | addr-de6377dcd4adf9dfb43dc4ad4fd0d2fa3346a6ab | eng | us_ofac_cons | ofac-19993 | |||
Organization:alias | BM HOLDING SA | eng | us_ofac_cons | ofac-19993 | |||
Organization:alias | BM HOLDING LTD | eng | us_ofac_cons | ofac-19993 | |||
Organization:country | ch | eng | us_ofac_cons | ofac-19993 | |||
Organization:id | a717b23cd68efe4b4b75870756083409fe3a9f4c | eng | us_ofac_cons | ofac-19993 | |||
Organization:name | BM HOLDING AG | eng | us_ofac_cons | ofac-19993 | |||
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-19993 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-19993 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19993 | eng | us_ofac_cons | ofac-19993 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-19993 | |||