Statements: COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED

Canonical ID: bic-CBMVMVMV · 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:address`	H. GADHAMOO 2 BODUTHAKURUFAANU MAGU MALE MALE MALDIVES	eng	iso9362_bic	`bic-CBMVMVMV`	2024-10-21
`Organization:address`	H. GADHAMOO 2 BODUTHAKURUFAANU MAGU MALE MALDIVES	eng	iso9362_bic	`bic-CBMVMVMV`	2024-10-21
`Organization:country`	mv	eng	iso9362_bic	`bic-CBMVMVMV`	2023-03-16
`Organization:createdAt`	2016-07-23	eng	iso9362_bic	`bic-CBMVMVMV`	2024-10-21
`Organization:id`	3fab9199810f1281189b94eee533e10a25e354cf	eng	iso9362_bic	`bic-CBMVMVMV`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-CBMVMVMV`	2024-10-21
`Organization:name`	COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED	eng	iso9362_bic	`bic-CBMVMVMV`	2023-03-16
`Organization:swiftBic`	CBMVMVMV	eng	iso9362_bic	`bic-CBMVMVMV`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CBMVMVMV`	2023-03-16