SDN list · entry 16836
BAMEX LIMITED
Yes. BAMEX LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 16836, added on February 24, 2015. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | February 24, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BAMEX LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 94593 | Gibraltar |
Details published by OFAC
| Address | PostFach 52, Klagenfurt, 9023, Austria |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act