5586003XMT0BSDGUV611

Yahya Bin Ali Bin Mohammed Atin Trading Est

Open-source customer due diligence on Yahya Bin Ali Bin Mohammed Atin 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

5586003XMT0BSDGUV611

Legal jurisdiction

SA

Legal form

sharikat 'ashkhas (B3JS)

Registered address

Ad Dammam, SA-04, Saudi Arabia

Entity status

Null

LEI registration

Annulled

LEI first registered

2022-06-02

Record last updated

2024-07-18