Statements: MGL WALLET LTD

Canonical ID: NK-arf42nbDg7dQDNs7CKGVPf · Entity type: Organization (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:address`	VASHIOTIS SEAFRONT OFFICE 402 FLOOR 4 365 28TH OCTOBER AVE LIMASSOL (LEMESOS) 3107 LIMASSOL (LEMESOS) CYPRUS	eng	iso9362_bic	`bic-MGLWCY22`	2024-10-21
`Organization:address`	VASHIOTIS SEAFRONT OFFICE 402 FLOOR 4 365 28TH OCTOBER AVE LIMASSOL (LEMESOS) 3107 CYPRUS	eng	iso9362_bic	`bic-MGLWCY22`	2024-10-21
`Organization:country`	cy	eng	iso9362_bic	`bic-MGLWCY22`	2023-03-16
`Organization:createdAt`	2022-04-02	eng	iso9362_bic	`bic-MGLWCY22`	2023-03-16
`Organization:id`	b36578bfeefe77a1614e5932e3e3dd583f08e685	eng	iso9362_bic	`bic-MGLWCY22`	2024-10-21
`Organization:modifiedAt`	2022-04-02	eng	iso9362_bic	`bic-MGLWCY22`	2023-03-16
`Organization:name`	MGL WALLET LTD	eng	iso9362_bic	`bic-MGLWCY22`	2023-03-16
`Organization:swiftBic`	MGLWCY22	eng	iso9362_bic	`bic-MGLWCY22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MGLWCY22`	2023-03-16