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
`Company:id`	b36deef7ed479ef1fd75cfe6b937553753d3f1c6		opencorporates	`oc-companies-gi-94593`	2025-10-01
`Organization:id`	fd299d170a2678e173a42c198bdc91992bfa1a8a	eng	us_ofac_sdn	`ofac-16836`	2025-06-02
`Organization:id`	4aa4601ad2f1aaaa33e2e6e212bb8ae4051d60ca		us_trade_csl	`ofac-16836`	2024-05-07
`LegalEntity:id`	27c9a7bea1098b2763075157d0c9b9cd48c9e012	eng	us_sam_exclusions	`usgsa-s4mr4k4gw`	2025-02-23