Statements: MSE FINANCIAL SERVICES LTD

Canonical ID: NK-Re3xiVCNh3rgAxFwqvXiHL · 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`		adb9805f0cbf6c4acec0996c2e014880fa87724a	eng	iso9362_bic		`bic-MSFCIN52`	2024-10-21
`Company:id`		e4ea72cd6a32056b6892facd230b594092c57c3e		ext_us_irs_ffi		`fatca-3946d0f1ffb235229af594ddb63650f03d69392f`	2025-07-18