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:name`	M.N. MALLICK & COMPANY	worldbank_debarred	`wbdeb-671885`	2023-04-20
`LegalEntity:name`	M.N. Mallick & Company	ebrd_ineligible	`ebrd-21ff112c7dd036eda2896e8d748252c931aa6417`	2024-09-20
`LegalEntity:name`	M.N. Mallick & Company	iadb_sanctions	`iadb-firm-m-n-mallick-company`	2023-11-10
`Company:name`	M.N. Mallick & Company	afdb_sanctions	`afdb-6391ad5a4c035a316850a4732d51d7dac3cd9ee6`	2023-04-20
`LegalEntity:name`	M. N. Mallick & Company	adb_sanctions	`adb-53ff304f28021deba165366b3dde01b63763789d`	2023-04-20