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:id`		81cd656bffeab5a758721e32088a0bd8487f29cb	eng	iso9362_bic		`bic-ARHLHKH1`	2024-10-21
`Organization:id`		2140f930f16a3de396c4e5651815d0bfab64bb82	eng	iso9362_bic		`bic-MOEZHKH1`	2024-10-21