Canonical ID: NK-ksx3nD9eRKiYMj8sQfaaaW
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | BAMEX LIMITED | eng | us_sam_exclusions | usgsa-s4mr4k4gw | |||
Organization:name | BAMEX LIMITED | us_trade_csl | ofac-16836 | ||||
Organization:name | BAMEX LIMITED | eng | us_ofac_sdn | ofac-16836 |