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	Source dataset	Source ID	First seen
`Organization:id`	4aa4601ad2f1aaaa33e2e6e212bb8ae4051d60ca	us_trade_csl	`ofac-16836`	2024-05-07
`Organization:name`	BAMEX LIMITED	us_trade_csl	`ofac-16836`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-16836`	2025-07-17