OpenCheckLEI-anchored due diligence on open data

254900HFWMOTFUJIED19

Nuran Bank

Registration current

Open-source customer due diligence on Nuran 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
254900HFWMOTFUJIED19
Legal jurisdiction
LY
Legal form
9999
Registered address
Tripoli, Libya
Entity status
Active
LEI registration
Issued
LEI first registered
2022-10-13
Record last updated
2026-08-20

What can be known

Libya (no register notes held)

OpenCheck holds no register notes for Libya; an owner absent from this report says nothing about what Libya publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

Explore

More entities registered in Libya · This record at GLEIF