Statements: MONEZIA LIMITED

Canonical ID: NK-n7BF5i6QhAP3hm7FxPu3f8 · Entity type: Organization (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:createdAt`		2015-10-03	eng	iso9362_bic		`bic-ARHLHKH1`	2023-03-16
`Organization:createdAt`		2017-10-09	eng	iso9362_bic		`bic-MOEZHKH1`	2024-10-21