Search OpenSanctions

Merrion Stockbrokers Limited

Bank · Regulator warning

Merrion Stockbrokers Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MERRION STOCKBROKERS LIMITED · Merrion Stockbrokers Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ireland				[sources]
LEI	635400MAMSZNLASIXI36				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MESBIE21`				[sources]
Address	THE SWEEPSTAKES BLOC C BALLSBRIDGE DUBLIN 4 IRELAND · THE SWEEPSTAKES BLOCK C SWEEPSTAKES CENTRE BALLSBRIDGE DUBLIN DUBLIN 4 IRELAND				[sources]
Last change	2024-10-21	Last processed	2024-10-28	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Central Bank of Ireland (CBI)	MiFID	2012-03-21	-

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

SWIFT

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

European Union · ESMA

Source data IDs: oc-companies-ie-307878 · lei-635400MAMSZNLASIXI36 · bic-MESBIE21

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