Statements: CAPITAL UNION BANK (MIDDLE EAST) LIMITED

Canonical ID: NK-YftU4ExW6nmkwhBkdfK2A7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryaeext_us_irs_ffifatca-95066710e1f8c47b91bba70aa912b2b16af8062a
Company:giiNumberAE5SI3.99999.SL.784ext_us_irs_ffifatca-95066710e1f8c47b91bba70aa912b2b16af8062a
Company:id20f6d2b2c7eca16ad9624c055d2127e8bcce20d8ext_us_irs_ffifatca-95066710e1f8c47b91bba70aa912b2b16af8062a
Company:nameCAPITAL UNION BANK MIDDLE EAST LIMITEDext_us_irs_ffifatca-95066710e1f8c47b91bba70aa912b2b16af8062a
Company:topicsfinext_us_irs_ffifatca-95066710e1f8c47b91bba70aa912b2b16af8062a
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting