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2138005GGSUB8VHSZL36

FNB CAPITAL SAL

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Open-source customer due diligence on FNB CAPITAL SAL, 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
2138005GGSUB8VHSZL36
Legal jurisdiction
LB
Legal form
9999
Registered address
BEIRUT, LB-BA, Lebanon
Entity status
Active
LEI registration
Issued
LEI first registered
2017-10-25
Record last updated
2025-09-03
Ultimate parent
FIRST NATIONAL BANK S.A.L.

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