254900COUK9G8T6ZLL59

Bank of Commerce & Development

Open-source customer due diligence on Bank of Commerce & Development, 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

254900COUK9G8T6ZLL59

Legal jurisdiction

LY

Legal form

9999

Registered address

Benghazi, LY-BA, Libya

Entity status

Active

LEI registration

Issued

LEI first registered

2023-11-16

Record last updated

2025-10-17