Lists › OFAC Consolidated › ofac_cons-19996
BOM FINANCE LTD
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 19996.
Programs
Names and aliases
| BOM FINANCE LTD | primary |
Details
| Countries |  British Virgin Islands |
| Addresses | 2nd Floor Vanterpool Plaza, Wickhams Cay 1 Road Town Virgin Islands, British |
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.