BM HOLDING AG

Also known as

• BM HOLDING LTD · a.k.a.
• BM HOLDING SA · a.k.a.

Addresses

• C/O Treureva AG, Muhlebachstrasse 23 Zurich 8024 Switzerland
• Chamerstrasse 172, P.O. Box Zug CH-6300 Switzerland

Identifiers

• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Executive Order 13662 Directive Determination -: Subject to Directive 1

Remarks

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)