Statements: ZEMBLANCO INVESTMENTS LTD

Canonical ID: NK-Q7aghEe6RhZmJ5ZskGXcfz · 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`		e6388236afb27d9cc1f75294968d2d0972b092a0	eng	iso9362_bic		`bic-ZEINCY21`	2024-10-21
`Company:id`		049b6ef807efdd4b7c49db5ebe639b553e5fd352		ext_us_irs_ffi		`fatca-72b77c1a3bc2936f511b0711a772e785a5563121`	2025-07-18