Statements: Medniza Global Merchants Limited

Canonical ID: NK-C5XTpVJE3c5rer6arCsD93 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	827f01f0db4d697d858c72d537c75aac2c8350e4	worldbank_debarred	`wbdeb-516797`	2023-07-27
`Company:id`	4f8a6fb3f02760b376fc68f6b280d7e10d560aee	iadb_sanctions	`iadb-firm-medniza-global-merchants-limited`	2023-11-10
`LegalEntity:id`	6e9b1e9ace89d15166a48fe99a8b4c9e927e9176	adb_sanctions	`adb-43d8ab32da85d1b880979bb341695eeb4473cfc8`	2023-04-20
`LegalEntity:id`	c6f0d9a99160d774e099d7cadcd5626d8dc72265	afdb_sanctions	`afdb-9bc2bff028f8529ffd0e360a4dd4a888095c7032`	2023-04-20