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Canonical ID: NK-bwMi5gnZzTVdPMLBkmbZmH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | C/O TREUREVA AG, MUHLEBACHSTRASSE 23, 8024 ZURICH, CHE | eng | us_sam_exclusions | usgsa-s4mr5cs9z | |||
LegalEntity:address | C/O TREUREVA AG, MUHLEBACHSTRASSE 23, 8024 ZURICH, CHE | eng | us_sam_exclusions | usgsa-s4mr5ctgp | |||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mr5ctgp | |||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mr5cs9z | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs9z | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctgp | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czkq | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czkr | |||
LegalEntity:id | 43cb0dda3bc65db326efa33157bda11be4789410 | eng | us_sam_exclusions | usgsa-s4mr5czkq | |||
LegalEntity:id | da7b93f83db1dfa37570d95f16ab570d211b030c | eng | us_sam_exclusions | usgsa-s4mr5cs9z | |||
LegalEntity:id | 7773ed2311909c85c50d101c8c13af23992ffca2 | eng | us_sam_exclusions | usgsa-s4mr5czkr | |||
LegalEntity:id | 30894200d686a0f7bc0635d3d95efe7794bb8e4a | eng | us_sam_exclusions | usgsa-s4mr5ctgp | |||
LegalEntity:name | BM HOLDING SA | eng | us_sam_exclusions | usgsa-s4mr5czkr | |||
LegalEntity:name | BM HOLDING LTD | eng | us_sam_exclusions | usgsa-s4mr5czkq | |||
LegalEntity:name | BM HOLDING AG | eng | us_sam_exclusions | usgsa-s4mr5cs9z | |||
LegalEntity:name | BM HOLDING AG | eng | us_sam_exclusions | usgsa-s4mr5ctgp | |||
LegalEntity:notes | (also BM HOLDING AG) | eng | us_sam_exclusions | usgsa-s4mr5czkq | |||
LegalEntity:notes | (also BM HOLDING LTD, BM HOLDING SA) | eng | us_sam_exclusions | usgsa-s4mr5cs9z | |||
LegalEntity:notes | (also BM HOLDING AG) | eng | us_sam_exclusions | usgsa-s4mr5czkr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctgp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czkq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs9z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czkr | |||
LegalEntity:uniqueEntityId | Q2ZGALKDBX33 | eng | us_sam_exclusions | usgsa-s4mr5czkq | |||
LegalEntity:uniqueEntityId | MBQGXLFAEWJ6 | eng | us_sam_exclusions | usgsa-s4mr5ctgp | |||
LegalEntity:uniqueEntityId | SZXZHM7HFYZ2 | eng | us_sam_exclusions | usgsa-s4mr5cs9z | |||
LegalEntity:uniqueEntityId | MV7KY3WKVCG3 | eng | us_sam_exclusions | usgsa-s4mr5czkr | |||