BM HOLDING AG SSI — Treasury

Sectoral Sanctions Identifications List · Entity · CH · view upstream ↗

Why on the list

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

Programs

UKRAINE-EO13662

Key facts

CSL entity number: 19993
Source list: SSI — Sectoral Sanctions Identifications List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CH
Aliases tracked: 2

Aliases / AKAs

BM HOLDING LTD
BM HOLDING SA

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