BONUM CAPITAL INVESTORS CORP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: ALIEV, Murat Magomedovich) |
| Date of publication | 14.11.2022 |
Names (1)
| Last name/Name | BONUM CAPITAL INVESTORS CORP |
|---|---|
| Full name/Name | BONUM CAPITAL INVESTORS CORP |
| Type | Name |
Addresses (1)
| City | Road Town |
|---|---|
| Country | Virgin Islands, British |
| Region | Tortola |
| Full address | Road Town, Tortola, Virgin Islands, British |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Type:: Activities of holding companies |
|---|
| Type | Organization Established Date: 2016 |
|---|
Historical data
No records
Updated: 31.10.2025. 21:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.