Statements: BOM PROJECT FINANCING LIMITED

Canonical ID: NK-hL2kjQmPh3MxJ2meVLSate · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address14th Floor, Papachristoforu Building, 32 Kritis Street, Limassolengus_ofac_consofac-19997
Organization:addressEntityaddr-b6bae6619adbdaf4b2537ce32b630697a036880cengus_ofac_consofac-19997
Organization:aliasBOM PROJECT FINANCING LIMITEDengus_ofac_consofac-19997
Organization:countrycyengus_ofac_consofac-19997
Organization:id5e71de4fd16444779c0ee3180c35cf703cdd0797engus_ofac_consofac-19997
Organization:nameBOM PROJECT FINANCING LTDengus_ofac_consofac-19997
Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19997
Organization:programIdUS-SSIengus_ofac_consofac-19997
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19997engus_ofac_consofac-19997
Organization:topicssanctionengus_ofac_consofac-19997
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