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Mega Investments securities

Financial services · Bank

Mega Investments securities is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Mega Investments securities				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Egypt				[sources]
GIIN	`TSCK9Q.99999.SL.818`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MISHEGC1`				[sources]
Address	58 SYRIA GIZA 12411 EGYPT · 58 SYRIA GIZA 12411 GIZA EGYPT				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-ef8f0e21eb350c5e8c28f758588f46888c542a1d · bic-MISHEGC1

For experts: raw data explorer

Factsheet Data sources

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