254900U2E0YOEJBZTX82
Al Basiri International Bank
Registration currentOpen-source customer due diligence on Al Basiri International 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
- 254900U2E0YOEJBZTX82
- Legal jurisdiction
- YE
- Legal form
- 9999
- Registered address
- Al-Mukalla - Hadhramout, Yemen
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2023-03-17
- Record last updated
- 2025-12-23
What can be known
Yemen (no register notes held)
OpenCheck holds no register notes for Yemen; an owner absent from this report says nothing about what Yemen 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 2026-10-23.