Statements: THE MAURITIUS COMMERCIAL BANK (MALDIVES) PRIVATE LIMITED

Canonical ID: NK-ZUP6qvW5g6K9FQeg9Bb92j · 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`		23766cf40bd4efd32bef214034548ce952f15fb0	eng	iso9362_bic		`bic-MCBLMVMV`	2024-10-21
`Company:id`		a4775afd3cb55c155235e4112a47a4185cab96e1		ext_us_irs_ffi		`fatca-08eaa34c44ca68cf774015d7297ba26c3e9cd68c`	2025-07-18