Statements: THE MAURITIUS COMMERCIAL BANK (SEYCHELLES) LIMITED

Canonical ID: NK-DAMW7QnUKUQt3ghJsrZoYw · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	CARAVELLE HOUSE MANGLIER STREET VICTORIA, MAHE 122 SEYCHELLES	eng	iso9362_bic	`bic-MCBLSCSC`	2024-10-21
`Organization:address`	CARAVELLE HOUSE MANGLIER STREET VICTORIA VICTORIA POB 122 SEYCHELLES	eng	iso9362_bic	`bic-MCBLSCSC`	2024-10-21
`Organization:country`	sc	eng	iso9362_bic	`bic-MCBLSCSC`	2023-03-16
`Company:country`	sc		ext_us_irs_ffi	`fatca-5aea5577a9085bb1331388840f0587a29a2d908d`	2025-05-28
`Organization:createdAt`	1998-03-07	eng	iso9362_bic	`bic-MCBLSCSC`	2024-10-21
`Company:giiNumber`	EHMNSZ.00002.ME.690		ext_us_irs_ffi	`fatca-5aea5577a9085bb1331388840f0587a29a2d908d`	2025-05-28
`Company:id`	7991acd4e94c18a1567c2d911a1b1af189d9429f		ext_us_irs_ffi	`fatca-5aea5577a9085bb1331388840f0587a29a2d908d`	2025-05-28
`Organization:id`	cd230df677d10432223faae7003fccacb727d87c	eng	iso9362_bic	`bic-MCBLSCSC`	2024-10-21
`Organization:modifiedAt`	2023-10-09	eng	iso9362_bic	`bic-MCBLSCSC`	2024-10-21
`Organization:name`	THE MAURITIUS COMMERCIAL BANK (SEYCHELLES) LIMITED	eng	iso9362_bic	`bic-MCBLSCSC`	2023-03-16
`Company:name`	The Mauritius Commercial Bank (Seychelles) Ltd		ext_us_irs_ffi	`fatca-5aea5577a9085bb1331388840f0587a29a2d908d`	2025-05-28
`Organization:swiftBic`	MCBLSCSC	eng	iso9362_bic	`bic-MCBLSCSC`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MCBLSCSC`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-5aea5577a9085bb1331388840f0587a29a2d908d`	2025-05-28