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
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BBMEAEAD`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HBMEAEAD`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-92ce1f3e73423862841cb0fcf698efbfabfaa804`	2025-07-18