254900KZIOJOP7NO0970

شركة امان للصيرفة ذ م م

Open-source customer due diligence on شركة امان للصيرفة ذ م م, 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

254900KZIOJOP7NO0970

Legal jurisdiction

KW

Legal form

Sharika That Almasuliah Almahduda (QZCG)

Registered address

Kuwait City, Kuwait

Entity status

Active

LEI registration

Issued

LEI first registered

2025-06-24

Record last updated

2026-05-13