Statements: HSBC Bank Middle East Limited

Canonical ID: NK-jWeRC84MmaKedsyEYaE3Er · 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
`Company:id`	5cea05857dd6d02ace86c67895534779dbfb54bf		ext_us_irs_ffi	`fatca-92ce1f3e73423862841cb0fcf698efbfabfaa804`	2025-07-18
`Organization:id`	1163947e5c93d812784c3b3946b3ccb5bd19ca11	eng	iso9362_bic	`bic-BBMEAEAD`	2024-10-21
`Organization:id`	88f797b03f6c24c247ecca6365bdb18db6986335	eng	iso9362_bic	`bic-HBMEAEAD`	2024-10-21