Lists › OFAC SDN › ofac_sdn-16836
BAMEX LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16836.
Programs
Names and aliases
| BAMEX LIMITED | primary |
Identifiers
| Company Number | 94593 | Gibraltar |
Details
| Countries |  Austria |
| Addresses | PostFach 52 Klagenfurt 9023 Austria |
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.