BONUM CAPITAL INVESTORS CORP

Restricted

BONUM CAPITAL INVESTORS CORP is found actively sanctioned on 2 sanction lists.

BONUM CAPITAL INVESTORS CORP is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which BONUM CAPITAL INVESTORS CORP is known as:

Country

British Virgin Islands, Virgin Islands, British

Our sanctions database shows 2 different Addresses for BONUM CAPITAL INVESTORS CORP:

Address 1 : Road Town Tortola Virgin Islands, British

Address 2 : British Virgin Islands

ID Details

ID NUMBER : 2016

ID TYPE : Organization Established Date

ID NUMBER : Activities of holding companies

ID TYPE : Organization Type:

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

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BONUM CAPITAL INVESTORS CORP Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Nov 15, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active