984500484707E1F9BB85

AFSINA ENTERPRISES FZ-LLC

Open-source customer due diligence on AFSINA ENTERPRISES FZ-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).

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

Legal Entity Identifier

984500484707E1F9BB85

Legal jurisdiction

AE-RK

Legal form

8888

Registered address

Ras Al Khaimah, AE-RK, United Arab Emirates

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-10-11

Record last updated

2025-10-11