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M-Finans

Sanction-linked entity
M-Finans is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameM-Finans[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,016

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


For experts: raw data explorer