213800F734CF2A6JCN87

AL WAFA INTERNATIONAL FOR GOLD AND JEWELRYTRADING ESTABLISHMENT

Open-source customer due diligence on AL WAFA INTERNATIONAL FOR GOLD AND JEWELRYTRADING ESTABLISHMENT, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

213800F734CF2A6JCN87

Legal jurisdiction

JO

Legal form

9999

Registered address

AMMAN, JO-AM, Jordan

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-01-05

Record last updated

2022-03-24

Successor entity

ALWAFAA INTERNATIONAL FOR GOLD AND JEWELLERY TRADING ESTABLISHMENT LLC