Statements: MeDirect Bank (Malta) PLC

Canonical ID: NK-AsshGLA6b4wc3XWvjsFcgo · 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`		91ca02218bd464e37122a5315b7edd38f46e498e	eng	iso9362_bic		`bic-MBWMMTMT`	2024-10-21
`Company:id`		2d81e04df69c0012b398e3b507074cbc57463c67		permid		`lei-529900SYUCFQHI3JZQ05`	2025-09-15
`Company:id`		726d69f5a19049ab6c48324c2a7941c424dfbaa1		eu_esma_sanctions		`lei-529900SYUCFQHI3JZQ05`	2024-06-03

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