Statements: BM HOLDING AG

Canonical ID: NK-bwMi5gnZzTVdPMLBkmbZmH · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	BM HOLDING AG		us_trade_csl	`ofac-19993`	2024-05-07
`LegalEntity:name`	BM HOLDING AG	eng	us_sam_exclusions	`usgsa-s4mr5cs9z`	2024-06-14
`LegalEntity:name`	BM HOLDING AG	eng	us_sam_exclusions	`usgsa-s4mr5ctgp`	2024-06-14
`Organization:name`	BM HOLDING AG	eng	us_ofac_cons	`ofac-19993`	2023-04-20
`Company:name`	BM Holding Ltd		permid	`permid-5035415359`	2023-11-19