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:name`		MONEZIA LIMITED	eng	iso9362_bic		`bic-ARHLHKH1`	2023-03-16
`Organization:name`		MONEZIA LIMITED	eng	iso9362_bic		`bic-MOEZHKH1`	2023-03-16