Statements: M-Invest

Canonical ID: NK-FWY8kb8cB9zBXBSArf4L4u · 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
`LegalEntity:addressEntity`	`addr-ee66728c15984d8fcb253ac81e7cf7474b7ed0df`	eng	gb_hmt_sanctions	`gb-hmt-16027`	2023-07-20
`Organization:addressEntity`	`addr-e5f1b9b47378dd3c8be23b854c1a83bbd91bb7ce`	eng	us_ofac_sdn	`ofac-29101`	2023-11-02
`Organization:addressEntity`	`addr-e54a4ab85f68e7359cfebc7fa2205a7ea56d5636`	eng	us_ofac_sdn	`ofac-29101`	2023-11-02