Statements: M.Z. Investment Services Limited

Canonical ID: NK-bdEvn4KkPqjPhHrUj2GmkH · 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:address`	MZ HOUSE 55 ST RITA STREET RABAT RBT1523 MALTA	eng	iso9362_bic	`bic-MZNSMTM1`	2024-10-21
`Organization:address`	MZ HOUSE 55 ST RITA STREET RABAT RBT1523 RABAT MALTA	eng	iso9362_bic	`bic-MZNSMTM1`	2024-10-21
`Organization:country`	mt	eng	iso9362_bic	`bic-MZNSMTM1`	2023-03-16
`Company:country`	mt		ext_us_irs_ffi	`fatca-007791b69348ef206fb785172524e500f92b91ac`	2025-07-18
`Organization:createdAt`	2016-11-05	eng	iso9362_bic	`bic-MZNSMTM1`	2023-03-16
`Company:giiNumber`	6HSAK9.99999.SL.470		ext_us_irs_ffi	`fatca-007791b69348ef206fb785172524e500f92b91ac`	2025-07-18
`Organization:id`	849b4352525d6802fe32e1c6d14fa9fc91504c49	eng	iso9362_bic	`bic-MZNSMTM1`	2024-10-21
`Company:id`	b5893f4be43d3ed7630c89ee5de5ee17008ce6db		ext_us_irs_ffi	`fatca-007791b69348ef206fb785172524e500f92b91ac`	2025-07-18
`Organization:modifiedAt`	2016-11-05	eng	iso9362_bic	`bic-MZNSMTM1`	2024-10-21
`Organization:name`	M.Z. INVESTMENT SERVICES LIMITED	eng	iso9362_bic	`bic-MZNSMTM1`	2023-03-16
`Company:name`	M.Z. Investment Services Limited		ext_us_irs_ffi	`fatca-007791b69348ef206fb785172524e500f92b91ac`	2025-07-18
`Organization:swiftBic`	MZNSMTM1	eng	iso9362_bic	`bic-MZNSMTM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MZNSMTM1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-007791b69348ef206fb785172524e500f92b91ac`	2025-07-18