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
`Company:topics`		fin		ext_us_irs_ffi		`fatca-007791b69348ef206fb785172524e500f92b91ac`	2025-07-18
`Organization:topics`		fin.bank	eng	iso9362_bic		`bic-MZNSMTM1`	2023-03-16