Statements: MRB Bank

Canonical ID: NK-7tYcQfvVNSGYBretJdCBSe · 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:registrationNumber`	1159800030409	fra	fr_tresor_gels_avoir	`fr-ga-6746`	2023-06-28
`Organization:registrationNumber`	1159800030409		eu_fsf	`eu-fsf-eu-10349-25`	2023-06-29
`LegalEntity:registrationNumber`	1159800030409		ch_seco_sanctions	`ch-seco-62977`	2023-06-28
`Organization:registrationNumber`	1159800030409	eng	us_ofac_sdn	`ofac-50604`	2024-09-19
`LegalEntity:registrationNumber`	FWPDY4CSVCP3	eng	us_sam_exclusions	`usgsa-s4mrtxtls`	2024-11-01
`LegalEntity:registrationNumber`	RMM4HB3G9GN8	eng	us_sam_exclusions	`usgsa-s4mrtlvy5`	2024-09-22
`Organization:registrationNumber`	1159800030409		be_fod_sanctions	`eu-fsf-eu-10349-25`	2023-06-30