213800KB2H5HCMMC1L53

BANKMED (DIFC BRANCH)

Open-source customer due diligence on BANKMED (DIFC BRANCH), 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

213800KB2H5HCMMC1L53

Legal jurisdiction

LB

Legal form

9999

Registered address

DUBAI, AE-DU, United Arab Emirates

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-10-12

Record last updated

2025-10-13

Direct parent

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