1316420
549300F8O8W2OD6HFN20
BANK AUDI SAL - JORDAN BRANCHES
FOREIGN COMPANY
P.O. BOX: 840006
BUILDING 26, SULEIMAN AL-NABULSI STREET ABDALI
AMMAN
JO-AM
11184
JO
BANK AUDI PLAZA
BUILDING 26, SULEIMAN AL-NABULSI STREET ABDALI
BEIRUT
LB-BA
2021 8102
LB
RA000415
704
213800WAVVOPS85N2205
ACTIVE
2018-11-26T21:30:00Z
2023-08-19T11:01:44Z
2021-09-23T00:00:00Z
LAPSED
LB
PARTIALLY_CORROBORATED
2018-11-28T19:20:52Z
2024-03-29T03:45:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
2714636
549300DJ6F1V4GISFC11
BAYERISCHE LANDESBANK NY BR
FOREIGN COMPANY
560 LEXINGTON AVENUE
22ND FLOOR
NEW YORK
US-NY
10022
US
BRIENNER STR. 20
MUNICH
DE-BY
80333
DE
RA000748
599401
213800WAVVOPS85N2205
ACTIVE
2021-03-11T15:32:00Z
2024-03-16T00:05:39Z
2024-03-15T22:08:31Z
LAPSED
DE
FULLY_CORROBORATED
2021-03-25T22:18:03Z
2024-03-29T04:34:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
497146
549300NJRAPYTAOVYB61
BLOM BANK S.A.L.(CYPRUS BRANCH)
FOREIGN COMPANY
205Z ARCHBISHOP MAKARIOS AVENUE
VICTORY HOUSE BUILDING
LIMASSOL
CY-02
3030
CY
PO BOX 11-1912
VERDUN - RACHID KARAMI STREET BLOM BANK BUILDING RIAD EL SOLH
Blom Bank Building
Riad El Solh
BEIRUT
LB-BA
1107 2807
LB
RA000161
ΑΕ 651
213800WAVVOPS85N2205
ACTIVE
2017-03-09T01:56:00Z
2023-08-31T14:16:26Z
2022-10-07T00:00:00Z
LAPSED
LB
FULLY_CORROBORATED
2017-04-12T21:01:10Z
2024-03-29T03:47:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
BLOM BANK S.A.L.
PREVIOUS_LEGAL_NAME
en
1477880
2138007SJEZQ32HY2J76
CHATHAM HOLDINGS SA
FOREIGN COMPANY
8 ST GEORGES STREET
DOUGLAS
IM1 1AF
IM
8 ST GEORGES STREET
DOUGLAS
IM1 1AF
IM
RA000405
000740F
213800WAVVOPS85N2205
INACTIVE
2019-05-07T00:00:00Z
2021-01-22T14:54:24Z
2020-05-07T00:00:00Z
RETIRED
IM
FULLY_CORROBORATED
2019-05-09T07:15:26Z
2024-03-29T02:46:10Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
2285978
213800Z127R5P2DEQ451
GK DESIGNS INTERNATIONAL LIMITED
FOREIGN COMPANY
QUEENSGATE
1A QUEEN STREET
CASTLETOWN
IM9 1PB
IM
HUNKINS WATERFRONT PLAZA
SUITE 556
CHARLESTOWN
KN-K
KN
RA000405
006121F
213800WAVVOPS85N2205
ACTIVE
2020-08-10T00:00:00Z
2023-06-14T12:33:04Z
2024-08-10T00:00:00Z
ISSUED
IM
FULLY_CORROBORATED
2020-08-12T04:50:20Z
2024-03-29T03:17:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
820914
213800GUELWVFTLRF758
GLENPARKE INVESTMENTS LIMITED
FOREIGN COMPANY
ST. GEORGE'S STREET
DOUGLAS
IM1 1AH
IM
ST. GEORGE'S STREET
DOUGLAS
IM1 1AH
IM
RA000405
004796F
213800WAVVOPS85N2205
ACTIVE
2017-12-04T00:00:00Z
2023-08-13T00:05:32Z
2023-08-12T00:00:00Z
LAPSED
IM
FULLY_CORROBORATED
2017-12-06T15:28:09Z
2024-03-29T03:43:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1128442
549300TGUOUK4B24S925
JORDAN AHLI BANK
FOREIGN COMPANY
2ND FLOOR
PECORA TOWER 1 ANEXARTISIAS STREET
1 Anexartisias Street
LIMASSOL
CY-02
3036
CY
QUEEN NOOR STREET
Queen Noor Street
AMMAN
JO-AM
11181
JO
RA000161
ΑΕ 437
213800WAVVOPS85N2205
ACTIVE
2018-03-13T21:30:00Z
2023-11-14T10:24:11Z
2024-12-14T00:00:00Z
ISSUED
JO
FULLY_CORROBORATED
2018-03-15T07:04:46Z
2024-03-29T04:05:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1329522
549300DB02FJSSLITX24
JS BANK LIMITED
FOREIGN COMPANY
FLAT / SHOP NO. 4502 BUILDING 1459
ROAD / STREET 4626 BLOCK 346
MANAMA
BH-13
323
BH
SHAHEEN COMMERCIAL COMPLEX
DR. ZIAUDDIN AHMED ROAD P.O. BOX 4847
KARACHI
PK-SD
74200
PK
RA000021
95400-1
213800WAVVOPS85N2205
ACTIVE
2018-12-14T21:30:00Z
2023-11-15T07:34:28Z
2024-11-15T00:00:00Z
ISSUED
PK
FULLY_CORROBORATED
2018-12-17T01:01:22Z
2024-03-29T04:05:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
526035
5493007HSF4UV3DI5W54
MIZUHO BANK LTD
FOREIGN COMPANY
WASHINGTON PLAZA
40 RUE WASHINGTON
PARIS
FR-75C
75008
FR
1-5-5 OTEMACHI
100-8176
CHIYODA KU
JP-13
100-0004
JP
RA000192
326 594 660
213800WAVVOPS85N2205
ACTIVE
2017-07-12T02:04:00Z
2023-08-21T14:17:22Z
2024-08-21T00:00:00Z
ISSUED
JP
FULLY_CORROBORATED
2017-07-13T03:26:35Z
2024-03-29T03:45:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
MIZUHO CORPORATE BANK, LTD.
PREVIOUS_LEGAL_NAME
fr
526987
549300IJV8X2BVHFN697
MIZUHO BANK, LTD.
FOREIGN COMPANY
MIZUHO BANK 30 OLD BAILEY
30 Old Bailey
LONDON
GB-LND
EC4M 7AU
GB
1-5-5 OTEMACHI
CHIYODA KU
JP-13
100-8176
JP
RA000585
BR002048
213800WAVVOPS85N2205
ACTIVE
2017-07-14T01:47:00Z
2023-07-31T17:11:36Z
2020-05-20T00:18:00Z
LAPSED
JP
FULLY_CORROBORATED
2017-07-15T03:25:19Z
2024-03-29T03:24:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
Mizuho Corporate Bank Ltd
PREVIOUS_LEGAL_NAME
en
1242947
549300Q1SX5HWRYOW028
MIZUHO BANK, LTD.
FOREIGN COMPANY
LARGO AUGUSTO, 7
MILAN
IT-MI
20122
IT
1-5-5 OTEMACHI
CHIYODA KU
JP-13
100-8176
JP
RA000407
09256700155
213800WAVVOPS85N2205
ACTIVE
2018-07-31T21:31:00Z
2023-08-25T09:44:22Z
2020-06-13T00:00:00Z
LAPSED
JP
FULLY_CORROBORATED
2018-08-03T01:00:33Z
2024-03-29T03:46:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
526543
549300VHOWSD9OG7S547
MIZUHO BANK, LTD. FILIALE DÜSSELDORF
FOREIGN COMPANY
BENRATHER STRAßE 18-20
DÜSSELDORF
DE-NW
40213
DE
1-5-5 ŌTEMACHI
CHIYODA KU
JP-13
100–8176
JP
RA000234
HRB 44688
213800WAVVOPS85N2205
ACTIVE
2017-07-13T02:02:00Z
2023-07-31T17:11:36Z
2020-06-13T10:15:00Z
LAPSED
JP
FULLY_CORROBORATED
2017-07-14T06:49:32Z
2024-03-29T03:25:10Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
Mizuho Corporate Bank, Ltd. Filiale Düsseldorf
PREVIOUS_LEGAL_NAME
de
Mizuho Bank, Ltd. Filiale Düsseldorf - Branch (DE)
PREVIOUS_LEGAL_NAME
de
391917
2138002GEEN7X882GY09
OCI FERTILIZER TRADING LIMITED (DUBAI BRANCH)
FOREIGN COMPANY
OFFICE 2112 BURJUMAN BUSINESS TOWER
KHALID BIN AL WALEED STREET, PO BOX 120269
DUBAI
AE-DU
.
AE
P.O. BOX 3443 BELMONT CHAMBERS
TROPIC ISLE BUILDING
ROAD TOWN
VG1110
VG
RA000573
620683
213800WAVVOPS85N2205
ACTIVE
2014-08-26T00:00:00Z
2021-10-19T16:58:27Z
2017-08-26T00:00:00Z
LAPSED
AE
FULLY_CORROBORATED
2016-03-10T21:14:44Z
2024-03-29T02:55:25Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
OFT
TRADING_OR_OPERATING_NAME
en
4169139
213800LNWC51HB7M3T84
OZ GROUP LIMITED
FOREIGN COMPANY
24 ATHOL STREET
DOUGLAS
IM1 1JA
IM
24 ATHOL STREET
DOUGLAS
IM1 1JA
IM
RA000405
006378F
213800WAVVOPS85N2205
ACTIVE
2023-05-05T00:00:00Z
2024-03-06T09:48:59Z
2025-05-05T00:00:00Z
ISSUED
IM
FULLY_CORROBORATED
2023-05-09T04:28:57Z
2024-03-29T04:32:38Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
2856635
213800BYJ6N86CKST747
PIER INVESTMENTS INC
FOREIGN COMPANY
QUEENSGATE
1A QUEEN STREET
CASTLETOWN
IM9 1PB
IM
HUNKINS WATERFRONT PLAZA, SUITE 556
CHARLESTOWN
KN-N
KN
RA000405
005932F
213800WAVVOPS85N2205
ACTIVE
2021-06-09T00:00:00Z
2023-05-03T13:55:12Z
2024-06-09T00:00:00Z
ISSUED
IM
FULLY_CORROBORATED
2021-06-11T05:10:15Z
2024-03-29T03:11:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1039380
213800KDV7ZV376WAK42
SAM INVESTMENTS INC
FOREIGN COMPANY
QUEENSGATE, 1A QUEEN STREET
54-62 ATHOL STREET
CASTLTOWN
IM9 1PB
IM
QUEENSGATE, 1A QUEEN STREET
54-62 ATHOL STREET
CASTLTOWN
IM9 1PB
IM
RA000405
006071F
213800WAVVOPS85N2205
ACTIVE
2018-01-17T00:00:00Z
2023-09-28T00:08:29Z
2023-09-27T00:00:00Z
LAPSED
IM
FULLY_CORROBORATED
2018-01-19T19:27:31Z
2024-03-29T03:52:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
735621
549300P3DIW86LCFS227
STATE BANK OF INDIA
FOREIGN COMPANY
KORTE HERENTALSESTRAAT 3
ANTWERP
BE-VBR
2018
BE
MADAM CAMA ROAD
MUMBAI
IN-MH
400021
IN
RA000025
0424025008
213800WAVVOPS85N2205
ACTIVE
2017-11-14T22:23:00Z
2023-07-31T17:11:36Z
2018-11-03T15:41:00Z
LAPSED
IN
FULLY_CORROBORATED
2017-11-16T06:53:50Z
2024-03-29T03:29:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
384586
213800BNJV88C4UQML21
TRISTAO INTERNATIONAL S/A
FOREIGN COMPANY
GROUND FLOOR, ST MARY'S COURT
HILL STREET
DOUGLAS
IM1 1EU
IM
GROUND FLOOR, ST MARY'S COURT
HILL STREET
DOUGLAS
IM1 1EU
IM
RA000405
006401F
213800WAVVOPS85N2205
ACTIVE
2015-03-19T00:00:00Z
2023-09-21T12:03:49Z
2024-11-11T00:00:00Z
ISSUED
IM
FULLY_CORROBORATED
2016-03-10T21:08:49Z
2024-03-29T03:51:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
TRISTAO TRADING (PANAMA) S.A.
PREVIOUS_LEGAL_NAME
en