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BAMEX LIMITED

Austria

Designated

Type
Gangs
Status
Designated
Country
Austria
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
83dbbc83a97b916d80a9fb87a36c7b53f1d097404c594c289e372a61b0d50188

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Klagenfurt 9023, Austria.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 83dbbc83a97b916d80a9fb87a36c7b53f1d097404c594c289e372a61b0d50188

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Austria records

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