BANQUE DE CHINE (DJIBOUTI) S.A.
copy
549300AJ1Q8WP58TPP33 549300AJ1Q8WP58TPP33
LAPSED
Company data
| Legal name | BANQUE DE CHINE (DJIBOUTI) S.A. |
| Legal address | ZONE INDUSTRIELLE SUD, LOT NUMBER 219 B, DJIBOUTI, Djibouti |
| Registration authority entity ID | 15823/B/SA |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300AJ1Q8WP58TPP33 copy 549300AJ1Q8WP58TPP33 |
| Status |
LAPSED
|
| Next renewal date | 2025-06-11 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | BANQUE DE CHINE (DJIBOUTI) S.A. |
| Entity status |
ACTIVE
|
| Registered at | Djibouti RA000172 |
| Registration authority entity ID | 15823/B/SA |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 2019-09-19 |
| BIC code | BKCHDJJDXXX |
| Validated At |
Djibouti
RA000172
|
| Validated As | 15823/B/SA |
LEI registration details
| LEI number | 549300AJ1Q8WP58TPP33 copy 549300AJ1Q8WP58TPP33 |
| Status |
LAPSED
|
| Initial registration | 2020-04-27 |
| Last update | 2025-06-12 |
| Next renewal date | 2025-06-11 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | ZONE INDUSTRIELLE SUD, LOT NUMBER 219 B |
| City | DJIBOUTI |
| Region code | DJ-DJ |
| Country | DJ | Djibouti |
Headquarters address
| Headquarters address | ZONE INDUSTRIELLE SUD, LOT NUMBER 219 B |
| City | DJIBOUTI |
| Country | DJ | Djibouti |
Parents
|
中国银行股份有限公司 (Direct parent) 中国银行股份有限公司 (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
BANQUE DE CHINE (DJIBOUTI) S.A.
LEI: 549300AJ1Q8WP58TPP33
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BANQUE DE CHINE (DJIBOUTI) S.A.
LEI: 549300AJ1Q8WP58TPP33
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
BANQUE DE CHINE (DJIBOUTI) S.A.
LEI: 549300AJ1Q8WP58TPP33
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BANQUE DE CHINE (DJIBOUTI) S.A.
LEI: 549300AJ1Q8WP58TPP33
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.