55860062C4GBAJ8YSL98
Khalid Ahmed Abu Sweis and Osama Salim General Trading Company
Registration lapsedOpen-source customer due diligence on Khalid Ahmed Abu Sweis and Osama Salim General Trading Company, 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
- 55860062C4GBAJ8YSL98
- Legal jurisdiction
- PS
- Legal form
- 9999
- Registered address
- Gaza, Palestine, State of
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-04-30
- Record last updated
- 2024-06-14
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