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Limited Liability Company Bonum Investments
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Limited Liability Company Bonum Investments points to a plain investment vehicle, the sort of firm used for holding assets, pooling capital, or structuring ownership rather than selling a product. By our assessment, its strength is structural: this is the kind of legal wrapper that makes investment activity possible without pretending to be a consumer-facing business. The downside is that it tells you almost nothing about the assets inside it, the risk level, or the strategy behind it. In practice, an investment company can be tidy and useful on paper, yet remain opaque to anyone trying to understand what it actually does day to day. Against operating companies, it sits one layer removed from the action, which is normal for the category. It is a corporate instrument, not a business with a shop window.
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