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 KLAGENFURTengus_sam_exclusionsusgsa-s4mr4k4gw
Organization:addressEntityaddr-d82d4fd36fe8aedcdaebe8d3a7166f76fcbfc5b2us_ofac_sdnofac-16836
Organization:countrygius_ofac_sdnofac-16836
LegalEntity:countryatus_sam_exclusionsusgsa-s4mr4k4gw
Organization:countryatus_ofac_sdnofac-16836
LegalEntity:createdAt2015-03-17us_sam_exclusionsusgsa-s4mr4k4gw
Organization:id74828b6f965d590a605d94fb31e7d04f86c54e48us_ofac_sdnofac-16836
LegalEntity:idd070fe1906fc0bca63eafb902b8cf328bc58d57dus_sam_exclusionsusgsa-s4mr4k4gw
Organization:id4aa4601ad2f1aaaa33e2e6e212bb8ae4051d60caus_trade_cslofac-16836
Company:idb36deef7ed479ef1fd75cfe6b937553753d3f1c6opencorporatesoc-companies-gi-94593
Organization:nameBAMEX LIMITEDengus_ofac_sdnofac-16836
Organization:nameBAMEX LIMITEDus_trade_cslofac-16836
LegalEntity:nameBAMEX LIMITEDengus_sam_exclusionsusgsa-s4mr4k4gw
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=16836us_ofac_sdnofac-16836
Organization:topicssanctionus_ofac_sdnofac-16836
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4k4gw
Organization:topicssanctionus_trade_cslofac-16836
LegalEntity:uniqueEntityIdLPPTVV6RCGS9engus_sam_exclusionsusgsa-s4mr4k4gw
  • 1 - 22 of 22
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting