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
`Company:name`	BOM Project Financing Ltd		permid	`permid-5040185123`	2023-11-20
`LegalEntity:name`	BOM PROJECT FINANCING LTD	eng	us_sam_exclusions	`usgsa-s4mr5ctgs`	2024-06-14
`Company:name`	BOM PROJECT FINANCING LIMITED	ell	ext_cy_companies	`oc-companies-cy-he298995`	2024-08-07
`Organization:name`	BOM PROJECT FINANCING LTD	eng	us_ofac_cons	`ofac-19997`	2023-04-20
`Organization:name`	BOM PROJECT FINANCING LTD		us_trade_csl	`ofac-19997`	2024-05-07