Search OpenSanctions

MEDIRECT BANK (MALTA) PLC

Bank · Regulator warning

MEDIRECT BANK (MALTA) PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MEDIRECT BANK (MALTA) PLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malta				[sources]
LEI	529900SYUCFQHI3JZQ05				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MBWMMTMT`				[sources]
Address	THE CENTRE FLOOR 1 TIGNE POINT SLIEMA TPO 0001 MALTA · THE CENTRE FLOOR 1 TIGNE POINT SLIEMA TPO 0001 SLIEMA MALTA				[sources]
Last change	2024-10-21	Last processed	2024-10-28	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Malta Financial Services Authority (MFSA)	MAR	2023-04-27	-

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: lei-529900SYUCFQHI3JZQ05 · bic-MBWMMTMT · oc-companies-mt-c34125

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.