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391200CN7QMPK1V5V285

RAOUF ABU JABER & SONS CO.

Registration lapsed

Open-source customer due diligence on RAOUF ABU JABER & SONS CO., 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
391200CN7QMPK1V5V285
Legal jurisdiction
JO
Legal form
8888
Registered address
AMMAN, JO-AM, Jordan
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-08
Record last updated
2023-09-13

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More entities registered in Jordan · This record at GLEIF