2549004G7AYWISNO7A31

Al-Nadwa For Financial Services And Investment

Open-source customer due diligence on Al-Nadwa For Financial Services And Investment, 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

2549004G7AYWISNO7A31

Legal jurisdiction

JO

Legal form

alsharika zat almasuwliat almahduda (6B39)

Registered address

Amman, JO-AM, Jordan

Entity status

Active

LEI registration

Issued

LEI first registered

2024-01-30

Record last updated

2026-01-05