558600283APLFTQCDN32

Ramy Saeed Shamlakh & Co. For General Trading & Contracting

Open-source customer due diligence on Ramy Saeed Shamlakh & Co. For General Trading & Contracting, 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

558600283APLFTQCDN32

Legal jurisdiction

PS

Legal form

9999

Registered address

Gaza, Palestine, State of

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-09-06

Record last updated

2024-06-14