Statements: M-Finans

Canonical ID: NK-Di6Ds2Ne6Ve3Ua7XyccKEH · 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
`Organization:id`	34edde80af47fc434a3ea2b621f9146435a3a413	us_trade_csl	`ofac-29868`	2025-12-30
`Organization:name`	M FINANS	us_trade_csl	`ofac-29868`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-29868`	2025-12-30