BOM FINANCE LTD

Type
Company

Name
BOM FINANCE LTD

Jurisdiction
not available

Registration number
not available

Incorporation date
not available

Country
British Virgin Islands

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Directive 1

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW)

Addresses

Address
Full address2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town
CityRoad Town
Street address2nd Floor Vanterpool Plaza, Wickhams Cay 1
CountryBritish Virgin Islands

Ownerships

Ownership
OwnerBANK OF MOSCOW
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthoritySectoral Sanctions Identifications List (SSI) - Treasury Department
ProgramUKRAINE-EO13662
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramProgram · 13662 Sectoral Directive 1 · Consolidated List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13662 (Ukraine)
Source linkwww.treasury.gov
SummaryUKRAINE-EO13662
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSectoral Sanctions Identifications List · 13662 Sectoral Directive 1 · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13662 (Ukraine)
Source linkwww.treasury.gov
SummaryUKRAINE-EO13662

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 432 targets

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

Details