Statements: M Finans

Canonical ID: NK-Di6Ds2Ne6Ve3Ua7XyccKEH · 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	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		L5MRVTLERXS4	eng	us_sam_exclusions		`usgsa-s4mrdvjq7`	2024-06-14
`Organization:registrationNumber`		1157847290920	eng	us_ofac_sdn		`ofac-29868`	2023-04-20