549300I6K3WGNOSQZB08

Al Nile Bank for Commerce & Development CO.

Open-source customer due diligence on Al Nile Bank for Commerce & Development CO., 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

549300I6K3WGNOSQZB08

Legal jurisdiction

SD

Legal form

9999

Registered address

Khartoum, SD-KH, Sudan

Entity status

Active

LEI registration

Issued

LEI first registered

2018-04-06

Record last updated

2026-02-24