254900DTDIHVVRYKOB34
البنك الاستثماري
Registration currentOpen-source customer due diligence on البنك الاستثماري, 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
- 254900DTDIHVVRYKOB34
- Legal jurisdiction
- JO
- Legal form
- alsharika almusahama aleama (BL60)
- Registered address
- Amman, JO-IR, Jordan
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-12-21
- Record last updated
- 2026-02-04
What can be known
Jordan (no register notes held)
OpenCheck holds no register notes for Jordan; an owner absent from this report says nothing about what Jordan publishes.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.