549300AJ1Q8WP58TPP33
BANQUE DE CHINE (DJIBOUTI) S.A.
Registration lapsedOpen-source customer due diligence on BANQUE DE CHINE (DJIBOUTI) 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
- 549300AJ1Q8WP58TPP33
- Legal jurisdiction
- DJ
- Legal form
- 9999
- Registered address
- DJIBOUTI, DJ-DJ, Djibouti
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-04-27
- Record last updated
- 2025-06-12