213800SXFOH56ISHCE65

ALWAFAA INTERNATIONAL FOR GOLD AND JEWELLERY TRADING ESTABLISHMENT LLC

Open-source customer due diligence on ALWAFAA INTERNATIONAL FOR GOLD AND JEWELLERY TRADING ESTABLISHMENT 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

213800SXFOH56ISHCE65

Legal jurisdiction

JO

Legal form

alsharika zat almasuwliat almahduda (6B39)

Registered address

AMMAN, JO-AM, Jordan

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-03

Record last updated

2021-05-26