Lists of sanctions
3.141.104.77
11.03.2025 03:10:44

BOM ASSET MANAGEMENT LTD

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
Date of publication 31.12.2019

Names (1)

Last name/Name BOM ASSET MANAGEMENT LTD
Full name/Name BOM ASSET MANAGEMENT LTD
Type Name

Addresses (1)

Street Arc. Makariou 2-4, Capital center, 9th floor, index 1065
City Nicosia
Country Cyprus
Full address Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia, Cyprus

Identification documents (2)

Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

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Updated: 11.03.2025. 02:15
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