Statements: EMONEY PLC

Canonical ID: NK-67mVhriA2WUvrzqroB3AS8 · Entity type: Organization (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`	TRIQ IX XATT TA' XBIEX MSIDA MSD1516 MALTA	eng	iso9362_bic	`bic-EMOEMTM2`	2024-10-21
`Organization:address`	TRIQ IX XATT TA' XBIEX MSIDA MSD1516 MSIDA MALTA	eng	iso9362_bic	`bic-EMOEMTM2`	2024-10-21
`Organization:address`	TRIQ IX XATT TA' XBIEX MSIDA MSD1516 MSIDA MALTA	eng	iso9362_bic	`bic-EMONMTM2`	2024-10-21
`Organization:address`	TRIQ IX XATT TA' XBIEX MSIDA MSD1516 MALTA	eng	iso9362_bic	`bic-EMONMTM2`	2024-10-21