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BM HOLDING AG
SANCTIONED ORGANISATION US OFAC Consolidated (Non-SDN)
Details:
Type: ORGANISATION
Name: BM HOLDING AG
Source: US OFAC Consolidated (Non-SDN)
Program: UKRAINE-EO13662
Designation Date: 01-Sep-2016
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Basic Information:
Eo 13662 Directive Determination: Subject to Directive 1
Secondary Sanctions Risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses: C/O Treureva AG, Muhlebachstrasse 23, Zurich, 8024, Switzerland
Chamerstrasse 172, P.O. Box, Zug, CH-6300, Switzerland
Profile Id: 19993
Source Id: 19993
Designation Dates: 01-Sep-2016
Party Comment: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Related List Entries

Linked parties from the OFAC Consolidated Advanced XML.

Linked entities (1)
Aliases (2):
OFAC Alias BM HOLDING LTD
OFAC Alias BM HOLDING SA
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