549300278T2B45RCSY87

BANK KHAVARMIANEH COMPANY (MIDDLE EAST BANK)

Open-source customer due diligence on BANK KHAVARMIANEH COMPANY (MIDDLE EAST 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

549300278T2B45RCSY87

Legal jurisdiction

IR

Legal form

9999

Registered address

TEHRAN, IR-23, Iran, Islamic Republic of

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-08-23

Record last updated

2024-06-20