Bank of Communications Co., Ltd.

LEI: 984500C4F39MFEE54196

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Bank of Communications (DIFC Branch)

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

Unit Unit 02, Level 30, Currency Tower 2 Dubai International Financial Centre Dubai, Dubayy (AE-DU), 507386 UAE

Headquarters Address

No. 188 Yincheng Middle Road, Pudong New Area Shanghai, Shanghai Shi (CN-SH), 200120 CHINA

Legal Jurisdiction Country

CHINA (CN)

Registration Authority

Registration Authority ID

(AE-DU): Dubai International Financial Centre (RA000660)

Registration Authority Entity ID

7234

Entity Legal Form Code

qi ye (ECAK)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2023-08-08 00:00:00

Relationships

Branch Parent

Headquarters LEI

549300AX1UM10U30HK09

Relationship Periods

Relationship Period 1

Start Date

2024-04-15 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-05-30 10:16:21

Last Update Date

2024-05-30 10:16:21

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

DFSA Authorization Letter confirming DIFC Branch

Registration

Initial Registration Date

2024-05-30 10:16:21

Last Update Date

2024-05-30 10:16:21

Next Renewal Date

2025-05-30 10:16:23

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Dubai International Financial Centre (RA000660)

Validation Authority Entity ID

7234

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000783

Validation Authority Entity ID

F005797