Search OpenSanctions

Advanced

GIB KSA Markets Limited

Bank
TypeOrganization[sources]
NameGIB KSA Markets Limited[sources]
Incorporation date[sources]
Legal formcompany limited by shares[sources]
JurisdictionCayman Islands[sources]
CountryCayman Islands[sources]
LEI55860046PU23E9MJG761[sources]
Registration numberMC-381916[sources]
SWIFT/BICGULFKYK2[sources]
StatusACTIVE[sources]
AddressC/O Maples Corporate Services Limited, PO Box 309, George Town KY1-1104 · MAPLES CORPORATE SERVICES LIMITED UGLAND HOUSE, SOUTH CHURCH STREET GRAND CAYMAN KY1-1104 309 CAYMAN ISLANDS · MAPLES CORPORATE SERVICES LIMITED UGLAND HOUSE, SOUTH CHURCH STREET GRAND CAYMAN KY1-1104 GRAND CAYMAN POB 309 CAYMAN ISLANDS · Ugland House, P.O. Box 309, George Town KY1-1104[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: lei-55860046PU23E9MJG761 · bic-GULFKYK2

For experts: raw data explorer