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BOM ASSET MANAGEMENT LTD

Sanctioned entity

BOM ASSET MANAGEMENT LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BOM ASSET MANAGEMENT LTD · BoM Asset Management Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
PermID	`5035393439`				[sources]
Registration number	`GMRCSKJQDR81` · `W2HHJCUAN213`				[sources]
Status	Active				[sources]
Address	ARC. MAKARIOU 2-4, CAPITAL CENTER, 9TH FLOOR, INDEX 1065, NICOSIA, CYP · Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia · Cyprus				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-22	First seen	2023-04-20

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia	Cyprus

Owners
Owner	Percentage held	Start date	End date
BM Bank JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5035393439 · usgsa-s4mr5csb0 · ofac-19995 · usgsa-s4mr5ctgq

For experts: raw data explorer

Factsheet Descriptions Data sources

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