549300F8O8W2OD6HFN20

BANK AUDI SAL - JORDAN BRANCHES

Open-source customer due diligence on BANK AUDI SAL - JORDAN BRANCHES, 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

549300F8O8W2OD6HFN20

Legal jurisdiction

LB

Legal form

9999

Registered address

AMMAN, JO-AM, Jordan

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-11-26

Record last updated

2023-08-19