Bm Holding Ltd

Sanctioned

Adverse Info

Last update: 08/01/2026

Company name: Bm Holding Ltd

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13662

Adverse media

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Charges

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Relationships

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Adverse info

Frequently Asked Questions

1. Does Bm Holding Ltd have any sanctions?

Yes, Bm Holding Ltd is sanctioned by:

2. Can I receive AML sanctions alerts on Bm Holding Ltd?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bm Holding Ltd:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA
International Organization of Securities Commissions (IOSCO) - Investor Alerts	Adverse info	IOSCO

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.