894500BST0FYEQBT7113

HARMINTEL SUARL

Open-source customer due diligence on HARMINTEL SUARL, 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

894500BST0FYEQBT7113

Legal jurisdiction

TN

Legal form

Société unipersonnelle à responsabilité limitée (AF67)

Registered address

Ariana, Tunisia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-01-31

Record last updated

2026-01-30