5493000NAP1U5ZLM7K61

MASHREQ BANK P.S.C

Open-source customer due diligence on MASHREQ BANK P.S.C, 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

5493000NAP1U5ZLM7K61

Legal jurisdiction

AE

Legal form

Public Joint Stock Company (JGNU)

Registered address

SANABIS, BH-13, Bahrain

Entity status

Null

LEI registration

Duplicate

LEI first registered

2023-07-19

Record last updated

2025-07-14

Successor entity

MASHREQ BANK