BOM ASSET MANAGEMENT LTD

Restricted

BOM ASSET MANAGEMENT LTD is subject to Restricted. See the individual lists below.

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Aliases

Country

Cyprus

Addresses

Address 1 : Cyprus

Address 2 : Arc. Makariou 2-4, Capital center, 9th floor, index 1065 Nicosia Cyprus

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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BOM ASSET MANAGEMENT LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
NON-SDN	U.S. Department of The Treasury	Feb 24, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active