BOM FINANCE 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 FINANCE LTD |
|---|---|
| Full name/Name | BOM FINANCE LTD |
| Type | Name |
Addresses (1)
| Street | 2nd Floor Vanterpool Plaza, Wickhams Cay 1 |
|---|---|
| City | Road Town |
| Country | Virgin Islands, British |
| Full address | 2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town, Virgin Islands, British |
Identification documents (2)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
Historical data
No records
Updated: 02.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.