254900D2M92VARM9EE44

مصرف الوحدة للخدمات المصرفية

Open-source customer due diligence on مصرف الوحدة للخدمات المصرفية, 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

254900D2M92VARM9EE44

Legal jurisdiction

LY

Legal form

8888

Registered address

Benghazi, LY-BA, Libya

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-22

Record last updated

2024-09-13