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BGN SA

Registered address: Rue de Hollande 12, 1204 Geneva, Switzerland
Sector: Commodity Trader
Country: United Arab Emirates

BGN SA is a privately-owned company, which was incorporated in Geneva, Switzerland, in 2013. The company acts as a trading and chartering counterparty for a group of companies headed by BGN INT Holding Ltd (recently renamed from BGN International Holding Ltd). The latte...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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