254900RYF4STUN5BW294
Industrial and Commercial Bank of China Limited, Dubai (DIFC) Branch
Duplicate recordOpen-source customer due diligence on Industrial and Commercial Bank of China Limited, Dubai (DIFC) Branch, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 254900RYF4STUN5BW294
- Legal jurisdiction
- AE-DU
- Legal form
- 8888
- Registered address
- Dubai, AE-DU, United Arab Emirates
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2018-03-27
- Record last updated
- 2022-03-15
- Successor entity
- Industrial and Commercial Bank of China Limited - Abu Dhabi Branch
Explore
More entities registered in United Arab Emirates · This record at GLEIF