Lists › OFAC Consolidated › ofac_cons-19993
BM HOLDING AG
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 19993.
Programs
Names and aliases
| BM HOLDING AG | primary |
| BM HOLDING LTD | alias (strong) |
| BM HOLDING SA | alias (strong) |
Details
| Countries |  Switzerland |
| Addresses | C/O Treureva AG, Muhlebachstrasse 23 Zurich 8024 Switzerland; Chamerstrasse 172, P.O. Box Zug CH-6300 Switzerland |
Remarks (as published)
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)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.