BAMEX LIMITED
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | BAMEX LIMITED |
---|---|
Full name/Name | BAMEX LIMITED |
Type | Name |
Addresses (1)
Street | PostFach 52 |
---|---|
City | Klagenfurt |
Country | Austria |
Postal code | 9 |
Full address | PostFach 52, Klagenfurt, 9023, Austria |
Identification documents (1)
Type | Company Number: 94593 |
---|---|
Country | Gibraltar |
Historical data
No records
Updated: 08.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.