Statements: M.N. Mallick & Company

Canonical ID: NK-jFUwnpaoFFvAn34rbqamFP · 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	Source dataset	Source ID	First seen
`LegalEntity:id`	f7350bf3c7b74fdf1c3967a59a04b6296dcbce29	worldbank_debarred	`wbdeb-671885`	2024-11-28
`LegalEntity:id`	b6d3900fd14fe6652182ec3cae28a6ece44f021a	iadb_sanctions	`iadb-firm-m-n-mallick-company`	2024-06-13
`Company:id`	32be440af295c26f679aef93786c4ae9b71dc25b	afdb_sanctions	`afdb-6391ad5a4c035a316850a4732d51d7dac3cd9ee6`	2025-04-12
`LegalEntity:id`	6bd11c8f34c4adce43d75583debce3fa0579c5ec	adb_sanctions	`adb-53ff304f28021deba165366b3dde01b63763789d`	2025-02-05
`LegalEntity:id`	88a33532acde58664bb623eb14d1b26bec6b56d5	ebrd_ineligible	`ebrd-21ff112c7dd036eda2896e8d748252c931aa6417`	2024-09-20