Statements: BM HOLDING AG

Canonical ID: NK-bwMi5gnZzTVdPMLBkmbZmH · 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:address`	C/O TREUREVA AG, MUHLEBACHSTRASSE 23, 8024 ZURICH	eng	us_sam_exclusions	`usgsa-s4mr5ctgp`	2025-12-29
`LegalEntity:address`	C/O TREUREVA AG, MUHLEBACHSTRASSE 23, 8024 ZURICH	eng	us_sam_exclusions	`usgsa-s4mr5cs9z`	2025-12-29
`LegalEntity:country`	ch		us_sam_exclusions	`usgsa-s4mr5cs9z`	2024-06-14
`LegalEntity:country`	ch		us_sam_exclusions	`usgsa-s4mr5ctgp`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs9z`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctgp`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czkq`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czkr`	2024-06-14
`LegalEntity:id`	77d20f2f43463ca06816587cce3e65eb559ac7d9		us_sam_exclusions	`usgsa-s4mr5czkq`	2026-01-06
`LegalEntity:id`	a0e6d17c29f10407e82e3e48602d5b6e676bde83		us_sam_exclusions	`usgsa-s4mr5cs9z`	2026-01-06
`LegalEntity:id`	542436dc4c0ebb7284ba9e23d845b8d0f3a26f82		us_sam_exclusions	`usgsa-s4mr5czkr`	2026-01-06
`LegalEntity:id`	66c5a08aabd21d0585b7e78adc0469e7c7817adb		us_sam_exclusions	`usgsa-s4mr5ctgp`	2026-01-06
`LegalEntity:name`	BM HOLDING SA	eng	us_sam_exclusions	`usgsa-s4mr5czkr`	2024-06-14
`LegalEntity:name`	BM HOLDING LTD	eng	us_sam_exclusions	`usgsa-s4mr5czkq`	2024-06-14
`LegalEntity:name`	BM HOLDING AG	eng	us_sam_exclusions	`usgsa-s4mr5cs9z`	2024-06-14
`LegalEntity:name`	BM HOLDING AG	eng	us_sam_exclusions	`usgsa-s4mr5ctgp`	2024-06-14
`LegalEntity:notes`	(also BM HOLDING AG)	eng	us_sam_exclusions	`usgsa-s4mr5czkq`	2025-07-23
`LegalEntity:notes`	(also BM HOLDING LTD, BM HOLDING SA)	eng	us_sam_exclusions	`usgsa-s4mr5cs9z`	2025-07-23
`LegalEntity:notes`	(also BM HOLDING AG)	eng	us_sam_exclusions	`usgsa-s4mr5czkr`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctgp`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czkq`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cs9z`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czkr`	2025-12-29
`LegalEntity:uniqueEntityId`	Q2ZGALKDBX33	eng	us_sam_exclusions	`usgsa-s4mr5czkq`	2024-12-03
`LegalEntity:uniqueEntityId`	MBQGXLFAEWJ6	eng	us_sam_exclusions	`usgsa-s4mr5ctgp`	2024-12-03
`LegalEntity:uniqueEntityId`	SZXZHM7HFYZ2	eng	us_sam_exclusions	`usgsa-s4mr5cs9z`	2024-12-03
`LegalEntity:uniqueEntityId`	MV7KY3WKVCG3	eng	us_sam_exclusions	`usgsa-s4mr5czkr`	2024-12-03

Previous
1 - 27 of 27
Next