OpenCheckLEI-anchored due diligence on open data

54930042N78SXTI76467

STANDARD CHARTERED BANK MOZAMBIQUE, S.A.

Entity ceased

Open-source customer due diligence on STANDARD CHARTERED BANK MOZAMBIQUE, S.A., 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
54930042N78SXTI76467
Legal jurisdiction
MZ
Legal form
9999
Registered address
MAPUTO, MZ-MPM, Mozambique
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-03-10
Record last updated
2024-12-16

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More entities registered in Mozambique · This record at GLEIF