549300ARVP81V3JVJD32

NORTH AFRICA INTERNATIONAL BANK

Open-source customer due diligence on NORTH AFRICA 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

549300ARVP81V3JVJD32

Legal jurisdiction

TN

Legal form

Société anonyme (YVSL)

Registered address

TUNIS, TN-11, Tunisia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-06-08

Record last updated

2023-11-19