Statements: BAMEX LIMITED

Canonical ID: NK-ksx3nD9eRKiYMj8sQfaaaW · 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
`LegalEntity:country`	at	eng	us_sam_exclusions	`usgsa-s4mr4k4gw`	2024-06-14
`Organization:country`	at	eng	us_ofac_sdn	`ofac-16836`	2023-04-20
`Organization:country`	gi	eng	us_ofac_sdn	`ofac-16836`	2023-04-20