558600YMTNP38D9JV665

Salma Swailem Al-Harbi Exchange Est

Open-source customer due diligence on Salma Swailem Al-Harbi Exchange 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

558600YMTNP38D9JV665

Legal jurisdiction

SA

Legal form

sharikat altadamun (T2NA)

Registered address

Al Abraq, SA-03, Saudi Arabia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-12-25

Record last updated

2025-12-25