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894500KBCZDYH7DNXU78

Al Tasnim Enterprises LLC

Registration lapsed

Open-source customer due diligence on Al Tasnim Enterprises LLC, 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
894500KBCZDYH7DNXU78
Legal jurisdiction
OM
Legal form
9999
Registered address
Muscat, Oman
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-02-10
Record last updated
2022-02-10

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