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:id`		849b4352525d6802fe32e1c6d14fa9fc91504c49	eng	iso9362_bic		`bic-MZNSMTM1`	2024-10-21
`Company:id`		b5893f4be43d3ed7630c89ee5de5ee17008ce6db		ext_us_irs_ffi		`fatca-007791b69348ef206fb785172524e500f92b91ac`	2025-05-02