Statements: Morgan Stanley

Canonical ID: NK-erui2AtZpSUo3YB6FYDiiS · 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:address`	New York, New York, USA	eng	us_fed_enforcements	`us-fed-bc045c47162697726884139af056a34eb146fa97`	2024-12-05
`Company:address`	New York, New York, USA	eng	us_fed_enforcements	`us-fed-7c6e677ad8a2d0ab4adcd4ce62c661902034c7a1`	2024-12-05
`Company:address`	New York, Delaware, United States		gem_energy_ownership	`gem-own-e100000001260`	2024-06-30
`Company:country`	us	eng	us_fed_enforcements	`us-fed-bc045c47162697726884139af056a34eb146fa97`	2024-12-05
`Company:country`	us		gem_energy_ownership	`gem-own-e100000001260`	2024-06-30
`Company:country`	us	eng	us_fed_enforcements	`us-fed-7c6e677ad8a2d0ab4adcd4ce62c661902034c7a1`	2024-12-05
`Company:description`	legal entity		gem_energy_ownership	`gem-own-e100000001260`	2024-06-30
`Company:id`	2252ca3a7f85c016ec0bb013c05b8a861372317f	eng	us_fed_enforcements	`us-fed-7c6e677ad8a2d0ab4adcd4ce62c661902034c7a1`	2025-08-25
`Company:id`	a2773726698028c2d40cc66dac67b113c7c2e74f	eng	us_fed_enforcements	`us-fed-bc045c47162697726884139af056a34eb146fa97`	2025-08-25
`Company:id`	abdb2064e4df5c77ad0254bc4b17e2e6f9fb5920	eng	us_fed_enforcements	`us-fed-7c6e677ad8a2d0ab4adcd4ce62c661902034c7a1`	2025-08-25
`Company:id`	2f7257ac601d7f21d3b22f490a65f204a7b04adf		gem_energy_ownership	`gem-own-e100000001260`	2024-06-30
`Company:leiCode`	IGJSJL3JD5P30I6NJZ34		gem_energy_ownership	`gem-own-e100000001260`	2024-06-30
`Company:mainCountry`	us		gem_energy_ownership	`gem-own-e100000001260`	2024-06-30
`Company:name`	Morgan Stanley	eng	us_fed_enforcements	`us-fed-7c6e677ad8a2d0ab4adcd4ce62c661902034c7a1`	2024-12-05
`Company:name`	Morgan Stanley	eng	us_fed_enforcements	`us-fed-bc045c47162697726884139af056a34eb146fa97`	2024-12-05
`Company:name`	Morgan Stanley		gem_energy_ownership	`gem-own-e100000001260`	2024-06-30
`Company:permId`	4295904557		gem_energy_ownership	`gem-own-e100000001260`	2024-06-30
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-bc045c47162697726884139af056a34eb146fa97`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-7c6e677ad8a2d0ab4adcd4ce62c661902034c7a1`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20130228a.htm	eng	us_fed_enforcements	`us-fed-bc045c47162697726884139af056a34eb146fa97`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120403b.htm	eng	us_fed_enforcements	`us-fed-7c6e677ad8a2d0ab4adcd4ce62c661902034c7a1`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180112a.htm	eng	us_fed_enforcements	`us-fed-7c6e677ad8a2d0ab4adcd4ce62c661902034c7a1`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-7c6e677ad8a2d0ab4adcd4ce62c661902034c7a1`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-7c6e677ad8a2d0ab4adcd4ce62c661902034c7a1`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-bc045c47162697726884139af056a34eb146fa97`	2024-12-05

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