Statements: BAMEX LIMITED

Canonical ID: NK-ksx3nD9eRKiYMj8sQfaaaW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPostFach 52, 9023 Klagenfurtengus_ofac_sdnofac-16836
LegalEntity:addressPOSTFACH 52, 9023 KLAGENFURT, AUTengus_sam_exclusionsusgsa-s4mr4k4gw
Organization:addressEntityaddr-d82d4fd36fe8aedcdaebe8d3a7166f76fcbfc5b2engus_ofac_sdnofac-16836
Organization:countryatengus_ofac_sdnofac-16836
LegalEntity:countryatengus_sam_exclusionsusgsa-s4mr4k4gw
Organization:countrygiengus_ofac_sdnofac-16836
LegalEntity:createdAt2015-03-17engus_sam_exclusionsusgsa-s4mr4k4gw
LegalEntity:id27c9a7bea1098b2763075157d0c9b9cd48c9e012engus_sam_exclusionsusgsa-s4mr4k4gw
Organization:id4aa4601ad2f1aaaa33e2e6e212bb8ae4051d60caus_trade_cslofac-16836
Company:idb36deef7ed479ef1fd75cfe6b937553753d3f1c6opencorporatesoc-companies-gi-94593
Organization:idfd299d170a2678e173a42c198bdc91992bfa1a8aengus_ofac_sdnofac-16836
LegalEntity:nameBAMEX LIMITEDengus_sam_exclusionsusgsa-s4mr4k4gw
Organization:nameBAMEX LIMITEDengus_ofac_sdnofac-16836
Organization:nameBAMEX LIMITEDus_trade_cslofac-16836
Company:opencorporatesUrl https://opencorporates.com/companies/gi/94593opencorporatesoc-companies-gi-94593
Organization:programIdUS-NARCOengus_ofac_sdnofac-16836
Organization:registrationNumber94593engus_ofac_sdnofac-16836
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16836engus_ofac_sdnofac-16836
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4gw
Organization:topicssanctionus_trade_cslofac-16836
Organization:topicssanctionengus_ofac_sdnofac-16836
LegalEntity:uniqueEntityIdLPPTVV6RCGS9engus_sam_exclusionsusgsa-s4mr4k4gw
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