BM HOLDING AG
Restricted
BM HOLDING AG is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
BM HOLDING AG is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which BM HOLDING AG is known as:
- BM HOLDING SA
- BM HOLDING LTD
- BM HOLDING AG
Country
Switzerland
Our sanctions database shows 4 different Addresses for BM HOLDING AG:
Address 1 : Switzerland
Address 2 : Chamerstrasse 172, P.O. Box Zug Switzerland CH-6300
Address 3 : C/O Treureva AG, Muhlebachstrasse 23 Zurich Switzerland 8024
Address 4 : Chamerstrasse 172, P.O. Box Zug Switzerland
ID Details
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
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BM HOLDING AG Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 17, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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