Statements: Mashreq Bank Public Shareholding Company

Canonical ID: NK-94jQHE2nBodqPf4A6TeasR · 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`	95 QUEENSWAY UNITED CTR FLOOR 26 HONG KONG HONG KONG	eng	iso9362_bic	`bic-MSHQHKHH`	2024-10-21
`Organization:address`	UNITED CENTRE UNIT 26C1 FLOOR 26 95 QUEENSWAY HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-MSHQHKHH`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-MSHQHKHH`	2023-03-16
`Company:country`	hk		ext_us_irs_ffi	`fatca-b1c0dd7c7bc9c4b5c265e650a462a31aad60c6d2`	2025-07-18
`Organization:createdAt`	1998-09-05	eng	iso9362_bic	`bic-MSHQHKHH`	2024-10-21
`Company:giiNumber`	S3PFCW.00015.ME.344		ext_us_irs_ffi	`fatca-b1c0dd7c7bc9c4b5c265e650a462a31aad60c6d2`	2025-07-18
`Organization:id`	5b0e4fd31b7f7ccdb869c1e794da15def8045e34	eng	iso9362_bic	`bic-MSHQHKHH`	2024-10-21
`Company:id`	407175c985f9a33ba460837f6e0ab1e9438f6e85		ext_us_irs_ffi	`fatca-b1c0dd7c7bc9c4b5c265e650a462a31aad60c6d2`	2025-07-18
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-MSHQHKHH`	2024-10-21
`Organization:name`	MASHREQ BANK PUBLIC SHAREHOLDING COMPANY	eng	iso9362_bic	`bic-MSHQHKHH`	2023-03-16
`Company:name`	Mashreq Bank Public Shareholding Company		ext_us_irs_ffi	`fatca-b1c0dd7c7bc9c4b5c265e650a462a31aad60c6d2`	2025-07-18
`Organization:swiftBic`	MSHQHKHH	eng	iso9362_bic	`bic-MSHQHKHH`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MSHQHKHH`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-b1c0dd7c7bc9c4b5c265e650a462a31aad60c6d2`	2025-07-18