Lists › OFAC Consolidated › ofac_cons-19997
BOM PROJECT FINANCING LTD
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 19997.
Programs
Names and aliases
| BOM PROJECT FINANCING LTD | primary |
| BOM PROJECT FINANCING LIMITED | alias (strong) |
Details
| Countries |  Cyprus |
| Addresses | 14th Floor, Papachristoforu Building, 32 Kritis Street Limassol 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.