Statements: BAMEX LIMITED

Canonical ID: NK-ksx3nD9eRKiYMj8sQfaaaW · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	b36deef7ed479ef1fd75cfe6b937553753d3f1c6		opencorporates	`oc-companies-gi-94593`	2023-08-31
`LegalEntity:id`	4860f3056713799f82954a87135629bf645b51d3	eng	us_sam_exclusions	`usgsa-s4mr4k4gw`	2024-06-28
`Organization:id`	2464bd371bd5f924de7f13290e7d4a2258a3b667	eng	us_ofac_sdn	`ofac-16836`	2023-11-17
`Organization:id`	4aa4601ad2f1aaaa33e2e6e212bb8ae4051d60ca		us_trade_csl	`ofac-16836`	2024-05-07