Statements: MENA CORP FINANCIAL SERVICES LLC

Canonical ID: NK-DUL2UntF63tt7XRsF9Cj2z · 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
`Company:id`		e543ebf028aadb13839e184678c13c847e2c326a		ext_us_irs_ffi		`fatca-bdf23b53f71c0d2a3ba8bfc2dea56e3de6537b21`	2026-01-02
`Organization:id`		7276b6b7eb76cc9b99488d0c32a5d8546e3d8801	eng	iso9362_bic		`bic-MFELAEA1`	2024-10-21