Lists of sanctions
3.16.48.82
05.02.2025 18:04:37

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: 05.02.2025. 17:16
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