Statements: Medniza Global Merchants Limited

Canonical ID: NK-C5XTpVJE3c5rer6arCsD93 · 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	Source dataset	Source ID	First seen
`LegalEntity:id`	f9d198ac77059689215f3020c2daafcba314bbfc	ebrd_ineligible	`ebrd-a6efa1968e2cdd997a1595d921495c69a7da3ed6`	2024-09-20
`LegalEntity:id`	bcbb74bb68dd9c40f2ac7dca83765c853a864f97	worldbank_debarred	`wbdeb-516797`	2024-11-28
`LegalEntity:id`	1ede626fcb2a1d95406685fd73e0db16ae5816e7	iadb_sanctions	`iadb-firm-medniza-global-merchants-limited`	2024-06-13
`Company:id`	d129c7ab6b547f01b03b91fdae227cc88ab5493e	afdb_sanctions	`afdb-9bc2bff028f8529ffd0e360a4dd4a888095c7032`	2025-04-29
`LegalEntity:id`	0e4602383d9f6d66c2d58e7af20887267a302eb4	adb_sanctions	`adb-43d8ab32da85d1b880979bb341695eeb4473cfc8`	2025-02-05