BAMEX LIMITED

Sanctioned

Type

organization

Subtype

Country

Austria

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

16836

Asset freeze

2015-02-24activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Foreign Narcotics Kingpin Designation Act

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

BAMEX LIMITEDPrimary name
OFAC ↗
Record provenance
ID
16836
SHA-256
c80dc288c5150a6ade9b4b660d4eabba85872ebf09424f8629b48508cef43801
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

94593COMPANY_NUMBER
Country: Gibraltar
OFAC ↗
Record provenance
ID
16836
SHA-256
f2345e3690e3fdd9e09ff922a922e26d3083424f43846b57e87007ae2d373a6b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
16836OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
16836
SHA-256
f2345e3690e3fdd9e09ff922a922e26d3083424f43846b57e87007ae2d373a6b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

AustriaOperation
OFAC ↗
Record provenance
ID
16836
SHA-256
c80dc288c5150a6ade9b4b660d4eabba85872ebf09424f8629b48508cef43801
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)