BFINANCE LTD

Restricted

BFINANCE LTD is subject to Restricted. See the individual lists below.

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Aliases

Country

British Virgin Islands, Virgin Islands, British

Addresses

Address 1 : British Virgin Islands

Address 2 : Vanterpool Plaza, 2nd Floor Wickhams Cay Road Town Tortola Virgin Islands, British

ID Details

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

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BFINANCE LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active