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549300XN9ZC3W7EAZ490

SAMARA TRADING EST.

Registration lapsed

Open-source customer due diligence on SAMARA TRADING EST., 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
549300XN9ZC3W7EAZ490
Legal jurisdiction
SA
Legal form
8888
Registered address
DHAHRAN, SA-04, Saudi Arabia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-12
Record last updated
2023-07-31

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