9845003B1AF3EZ3NF235

الأول للصرافة ش.م.م

Open-source customer due diligence on الأول للصرافة ش.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

9845003B1AF3EZ3NF235

Legal jurisdiction

OM

Legal form

alsharikat mahdudat almaswuwlia (CJO4)

Registered address

South Ghoubra, OM-MA, Oman

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-08-16

Record last updated

2026-03-02