Names
BOM ASSET MANAGEMENT LTD
Address
Cyprus, Nicosia; Arc. Makariou 2-4, Capital center, 9th floor, index 1065
Notes
Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
program: UKRAINE-EO13662
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
