5586009DG5X2KWPHYA58

Mutair awad alharbi and partners for money exchange co

Open-source customer due diligence on Mutair awad alharbi and partners for money exchange co, 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

5586009DG5X2KWPHYA58

Legal jurisdiction

SA

Legal form

sharikat altadamun (T2NA)

Registered address

Huwaylan, SA-03, Saudi Arabia

Entity status

Active

LEI registration

Issued

LEI first registered

2019-12-26

Record last updated

2026-07-12