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549300MDIZUYGHP7D340

AZIZI BANK

Registration current

Open-source customer due diligence on AZIZI 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
549300MDIZUYGHP7D340
Legal jurisdiction
AF
Legal form
9999
Registered address
KABUL, AF-KAB, Afghanistan
Entity status
Active
LEI registration
Issued
LEI first registered
2019-09-09
Record last updated
2025-10-24

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