Lists › OFAC SDN › ofac_sdn-38054

BONUM CAPITAL INVESTORS CORP

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38054.

Programs

RUSSIA-EO14024

Names and aliases

Details

Countries	British Virgin Islands
Addresses	Road Town Tortola Virgin Islands, British

Remarks (as published)

(Linked To: ALIEV, Murat Magomedovich)

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.