Statements: BMA CAPITAL MANAGEMENT LIMITED

Canonical ID: NK-A4BgVTKCccmnYg3Vx4z8E9 · 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:id`		ae68a9578d42cf5dffcbbd5f07d68ccb045b8928	eng	iso9362_bic		`bic-BMCMPKK1`	2024-10-21
`Company:id`		99ebbd779817eb0150e1831141d2e5267fc958ca		ext_us_irs_ffi		`fatca-44d892d03969ce3827a976330e2879aa38986edd`	2025-07-04