984500D6XE87C07U8332

Al Amanah Islamic Investment Bank of the Philippines

Open-source customer due diligence on Al Amanah Islamic Investment Bank of the Philippines, 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

984500D6XE87C07U8332

Legal jurisdiction

PH

Legal form

8888

Registered address

Zamboanga, PH-09, Philippines

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-11-03

Record last updated

2023-11-07