U7TOFUDSWGIXRDZ5M485
AL KHALIJ COMMERCIAL BANK (AL KHALIJI) P.Q.S.C.
Entity ceasedOpen-source customer due diligence on AL KHALIJ COMMERCIAL BANK (AL KHALIJI) P.Q.S.C., 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
- U7TOFUDSWGIXRDZ5M485
- Legal jurisdiction
- QA
- Legal form
- 8888
- Registered address
- DOHA, QA-DA, Qatar
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2012-06-27
- Record last updated
- 2024-12-16
- Successor entity
- AlRayan Bank Q.P.S.C