Statements: CAPITAL UNION BANK (MIDDLE EAST) LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		e49a4be762480ddc7b1dbc03f83da1269eab5ab0	eng	iso9362_bic		`bic-CUBMAEAA`	2024-10-21
`Company:id`		20f6d2b2c7eca16ad9624c055d2127e8bcce20d8		ext_us_irs_ffi		`fatca-95066710e1f8c47b91bba70aa912b2b16af8062a`	2025-07-18