Statements: GTN Middle East Financial Services (DIFC) Limited

Canonical ID: NK-8vRFPbCyYihVoyYu5pqazu · 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:topics`		fin.bank	eng	iso9362_bic		`bic-MBSHAEAD`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-66c194484da068ff54270b9bbfc3e1cee614155b`	2025-07-18