ORIENT EXCHANGE CO.(L.L.C.)

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     Information about ORIENT EXCHANGE CO.(L.L.C.)
     SWIFT database:

    Bank name: ORIENT EXCHANGE CO.(L.L.C.)
    Branch:
    SWIFT CODE: OECOAEADXXX (OECOAEAD)
    Country: AE (United Arab Emirates) See all banks in United Arab Emirates
    City: DUBAI
     LEI Code:

    LEI code: 55860027REKC9VDPNH94 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 55860027REKC9VDPNH94
    Name: شركة الشرق للصرافة (ش . ذ. م. م)
    City: Dubai/ دبي
    Address: رقة -ديرة البطين
    Country: AE
    Postcode:
    Company ID: 10786433
    Registered At: National Economic Register / Ministry of Economy
    Legal Form: Limited Liability Company / Limited Liability Company
    Lei Data Registration: 2019-04-08 / 08:33:36
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: OECOAEADXXX
    Status: ACTIVE
    Get your LEI code now
     OECOAEADXXX SWIFT Code explanation
    OECOAEAD - 8-letter swift code
    OECO - Institution's 4-letter code
    AE - Country code
    AD - Location code
    XXX - Branch code

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