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
`LegalEntity:registrationNumber`		LPPTVV6RCGS9	eng	us_sam_exclusions		`usgsa-s4mr4k4gw`	2024-06-14
`Organization:registrationNumber`		94593	eng	us_ofac_sdn		`ofac-16836`	2023-04-20