OpenCheckLEI-anchored due diligence on open data

635400FMICXSM3SI3H65

The Kingdom of Saudi Arabia

Registration current

Open-source customer due diligence on The Kingdom of Saudi Arabia, 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).

Run the full OpenCheck

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

Legal Entity Identifier
635400FMICXSM3SI3H65
Legal jurisdiction
SA
Legal form
8888
Registered address
Riyadh, SA-01, Saudi Arabia
Entity status
Active
LEI registration
Issued
LEI first registered
2018-03-05
Record last updated
2026-02-18

Directly consolidated entities

Explore

More entities registered in Saudi Arabia · This record at GLEIF