549300OMC8R4W0GLBW81

بنك سورية والمهجر ش م م ع

Open-source customer due diligence on بنك سورية والمهجر ش م م ع, 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

549300OMC8R4W0GLBW81

Legal jurisdiction

SY

Legal form

9999

Registered address

DAMASCUS, SY-DI, Syrian Arab Republic

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-01-13

Record last updated

2024-01-18