558600W0F2U8Z7N9QX12

Arab Co-operation for Financial Investments co ABC Investments

Open-source customer due diligence on Arab Co-operation for Financial Investments co ABC Investments, 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

558600W0F2U8Z7N9QX12

Legal jurisdiction

JO

Legal form

sharikat altadamun (9NBN)

Registered address

Amman, JO-AM, Jordan

Entity status

Active

LEI registration

Issued

LEI first registered

2017-09-19

Record last updated

2026-04-16

Direct parent

Arab Banking Corporation Jordan