254900LFHIQJL7MRRQ84

SOCIETE DE GESTION ET DE NEGOCE PROFESSIONNELLE (SO GE NEP) SAL (OFF SHORE)

Open-source customer due diligence on SOCIETE DE GESTION ET DE NEGOCE PROFESSIONNELLE (SO GE NEP) SAL (OFF SHORE), 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

254900LFHIQJL7MRRQ84

Legal jurisdiction

LB

Legal form

9999

Registered address

Beirut, LB-BA, Lebanon

Entity status

Active

LEI registration

Issued

LEI first registered

2023-12-26

Record last updated

2025-11-18