558600UDQAGK0H4NB857

Mohammed Mahmoud Al - Shawa & Partner Trading & Industry Co

Open-source customer due diligence on Mohammed Mahmoud Al - Shawa & Partner Trading & Industry 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

558600UDQAGK0H4NB857

Legal jurisdiction

PS

Legal form

9999

Registered address

Gaza, Palestine, State of

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-04-11

Record last updated

2024-06-14