Lists › OFAC Consolidated › ofac_cons-19995
BOM ASSET MANAGEMENT LTD
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 19995.
Programs
Names and aliases
| BOM ASSET MANAGEMENT LTD | primary |
Details
| Countries |  Cyprus |
| Addresses | Arc. Makariou 2-4, Capital center, 9th floor, index 1065 Nicosia Cyprus |
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.