Statements: BOM PROJECT FINANCING LTD

Canonical ID: NK-hL2kjQmPh3MxJ2meVLSate · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		BOM PROJECT FINANCING LIMITED	eng	us_ofac_cons		`ofac-19997`	2023-04-20
`LegalEntity:alias`		BOM PROJECT FINANCING LIMITED	eng	us_sam_exclusions		`usgsa-s4mr5ctgs`	2024-09-10