Statements: BAMEX LIMITED

Canonical ID: NK-ksx3nD9eRKiYMj8sQfaaaW · Entity type: Organization (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:addressEntity`		`addr-d82d4fd36fe8aedcdaebe8d3a7166f76fcbfc5b2`	eng	us_ofac_sdn		`ofac-16836`	2023-11-02

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