Statements: BM HOLDING AG

Canonical ID: NK-bwMi5gnZzTVdPMLBkmbZmH · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5035415359		permid		`permid-5035415359`	2023-11-19
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19993	eng	us_ofac_cons		`ofac-19993`	2023-04-20