Statements: STANDARD CHARTERED BANK (MAURITIUS) LTD

Canonical ID: NK-XbYNTzmKkFyRjzRFAjPuxY · 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`		73ed7f1ba5adcd9a89e8c9fdcdb2cfe8682ed189	eng	iso9362_bic		`bic-SCBLMUMU`	2024-10-21
`Company:id`		e543552e28cff1a7c535a8b2a3ff023994258417		ext_us_irs_ffi		`fatca-8156133f1ad5ce85b0fd97d272c596de89c4cecb`	2025-08-15