213800NXKR2YROBGHO64

PAN GULF INTERNATIONAL GENERAL TRADING LLC.

Open-source customer due diligence on PAN GULF INTERNATIONAL GENERAL TRADING LLC., 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

213800NXKR2YROBGHO64

Legal jurisdiction

AE

Legal form

Limited Liability Company (RWVW)

Registered address

SHARJAH, AE-SH, United Arab Emirates

Entity status

Null

LEI registration

Duplicate

LEI first registered

2017-06-23

Record last updated

2022-03-24

Successor entity

مصنع بان جلف العالمية للمعادن ذ م م