Statements: Mashreqbank PSC

Canonical ID: us-fed-c1365425cdcc5b64b1a7a55397d9be070e5e5692 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Dubai, United Arab Emirates	eng	us_fed_enforcements	`us-fed-c1365425cdcc5b64b1a7a55397d9be070e5e5692`	2026-01-22
`Company:country`	ae		us_fed_enforcements	`us-fed-c1365425cdcc5b64b1a7a55397d9be070e5e5692`	2026-01-22
`Company:id`	9aedbb2231af98ded51d07fa335348cea7403e8d		us_fed_enforcements	`us-fed-c1365425cdcc5b64b1a7a55397d9be070e5e5692`	2026-01-22
`Company:name`	Mashreqbank PSC	eng	us_fed_enforcements	`us-fed-c1365425cdcc5b64b1a7a55397d9be070e5e5692`	2026-01-22
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-c1365425cdcc5b64b1a7a55397d9be070e5e5692`	2026-01-22
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20211109a.htm		us_fed_enforcements	`us-fed-c1365425cdcc5b64b1a7a55397d9be070e5e5692`	2026-01-22
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-c1365425cdcc5b64b1a7a55397d9be070e5e5692`	2026-01-22
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-c1365425cdcc5b64b1a7a55397d9be070e5e5692`	2026-01-22