Statements: Dinosaur Merchant Bank Limited

Canonical ID: NK-F5BUPH9ZGuijWWaPomvR7C · 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`	7066d429395c275ed021d648562db7b7701c18de	eng	iso9362_bic	`bic-DMBLGB2L`	2024-10-21
`Organization:id`	cdb0d2e1a237f5603f8291626a21f82ff6843374	eng	iso9362_bic	`bic-DISIGB21`	2024-10-21
`Company:id`	d6651becfe7764cc4ce236b1a1243552997f73c5		ext_us_irs_ffi	`fatca-f5bfe44d1d28b42c1a5aaaa6371ad898faf3ee7d`	2025-07-18