213800AQZACUB1GRIO16

INTERCONTINENTAL INVESTMENT BANK SA

Open-source customer due diligence on INTERCONTINENTAL INVESTMENT BANK SA, 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

213800AQZACUB1GRIO16

Legal jurisdiction

DJ

Legal form

9999

Registered address

DJIBOUTI, DJ-DJ, Djibouti

Entity status

Active

LEI registration

Issued

LEI first registered

2024-06-21

Record last updated

2026-06-19

Ultimate parent

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