254900NEB3UZ25YRKS76

Nepal Credit & Commerce Bank

Open-source customer due diligence on Nepal Credit & Commerce 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

254900NEB3UZ25YRKS76

Legal jurisdiction

NP

Legal form

9999

Registered address

Kathmandu, NP-P5, Nepal

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-02-15

Record last updated

2023-06-01