2138002KTAEULR298995

BANOR S.A.M.

Open-source customer due diligence on BANOR S.A.M., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

2138002KTAEULR298995

Legal jurisdiction

MC

Legal form

Société Anonyme Monégasque (CWTQ)

Registered address

MONACO, MC-MC, Monaco

Entity status

Active

LEI registration

Issued

LEI first registered

2023-02-09

Record last updated

2026-05-19

Direct parent

BANOR CAPITAL LIMITED