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BOM ASSET MANAGEMENT LTD
SANCTIONED ORGANISATION US OFAC Consolidated (Non-SDN)
Details:
Type: ORGANISATION
Name: BOM ASSET MANAGEMENT LTD
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: Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia, Cyprus
Profile Id: 19995
Source Id: 19995
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
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