Statements: MASHREQ BANK PSC

Canonical ID: bic-MSHQGB2L · 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`	48-54 MOORGATE FLOOR 3 LONDON EC2R 6EJ UNITED KINGDOM	eng	iso9362_bic	`bic-MSHQGB2L`	2024-10-21
`Organization:address`	48-54 MOORGATE FLOOR 3 LONDON LONDON EC2R 6EJ UNITED KINGDOM	eng	iso9362_bic	`bic-MSHQGB2L`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-MSHQGB2L`	2023-03-16
`Organization:createdAt`	1995-05-01	eng	iso9362_bic	`bic-MSHQGB2L`	2024-10-21
`Organization:id`	4060a3700b85063ad3b6471eae756676f6efc89d	eng	iso9362_bic	`bic-MSHQGB2L`	2024-10-21
`Organization:modifiedAt`	2022-07-21	eng	iso9362_bic	`bic-MSHQGB2L`	2024-10-21
`Organization:name`	MASHREQ BANK PSC	eng	iso9362_bic	`bic-MSHQGB2L`	2023-03-16
`Organization:swiftBic`	MSHQGB2L	eng	iso9362_bic	`bic-MSHQGB2L`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MSHQGB2L`	2023-03-16