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254900GINSFG7HCO9A13

East Africa Bank

Registration lapsed

Open-source customer due diligence on East Africa Bank, 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
254900GINSFG7HCO9A13
Legal jurisdiction
DJ
Legal form
9999
Registered address
Djibouti, Djibouti
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-06-23
Record last updated
2026-05-23

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