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Merrion Stockbrokers Limited

Bank · Sanctioned entity

Merrion Stockbrokers Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MERRION STOCKBROKERS LIMITED · Merrion Stockbrokers Limited				[sources]
Incorporation date	not available				[sources]
Legal form	Teoranta				[sources]
Jurisdiction	Ireland				[sources]
Country	Ireland				[sources]
Registration number	`307878`				[sources]
LEI	635400MAMSZNLASIXI36				[sources]
OpenCorporates URL	opencorporates.com				[sources]
SWIFT/BIC	`MESBIE21`				[sources]
Status	ACTIVE				[sources]
Address	75 Saint Stephen's Green, Dublin · BALLSBRIDGE SWEEPSTAKES CENTRE The Sweepstakes DUBLIN 4 IRELAND · Ballsbridge The Sweepstakes DUBLIN 4 IRELAND				[sources]
Created at	2000-03-04				[sources]
Modified on	2022-11-21				[sources]
Last changed	2024-04-03	Last checked	2024-04-30	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Central Bank of Ireland (CBI)	MiFID	2012-03-21	-

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

The record has been enriched with data from the following external databases:

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-635400MAMSZNLASIXI36 · bic-MESBIE21 · oc-companies-ie-307878

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