Lists of sanctions
18.117.142.218
05.02.2025 18:03:19

BOM PROJECT FINANCING 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 (2)

Last name/Name BOM PROJECT FINANCING LTD
Full name/Name BOM PROJECT FINANCING LTD
Type Name
Last name/Name BOM PROJECT FINANCING LIMITED
Full name/Name BOM PROJECT FINANCING LIMITED
Type Alias
Quality Strong

Addresses (1)

Street 14th Floor, Papachristoforu Building, 32 Kritis Street
City Limassol
Country Cyprus
Full address 14th Floor, Papachristoforu Building, 32 Kritis Street, Limassol, 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

No records
Updated: 05.02.2025. 17:16
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