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8755009VHNC731K2SS80

شرف للصرافة (ش.ذ.م.م

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Open-source customer due diligence on شرف للصرافة (ش.ذ.م.م, 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
8755009VHNC731K2SS80
Legal jurisdiction
AE-DU
Legal form
8888
Registered address
Dubai, AE-DU, United Arab Emirates
Entity status
Active
LEI registration
Issued
LEI first registered
2019-04-09
Record last updated
2026-03-24

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More entities registered in United Arab Emirates · This record at GLEIF