Statements: BAMEX LIMITED

Canonical ID: NK-ksx3nD9eRKiYMj8sQfaaaW · 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
`Organization:country`		gi	eng	us_ofac_sdn		`ofac-16836`	2023-04-20
`Organization:country`		at	eng	us_ofac_sdn		`ofac-16836`	2023-04-20