984500811CFF2CE1D911

توباز لتجارة الزيوت النفطية م م ح

Registration lapsed

Open-source customer due diligence on توباز لتجارة الزيوت النفطية م م ح, 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).

Run the full OpenCheck

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

Legal Entity Identifier: 984500811CFF2CE1D911
Legal jurisdiction: AE
Legal form: 8888
Registered address: DUBAI, AE-DU, United Arab Emirates
Entity status: Active
LEI registration: Lapsed
LEI first registered: 2023-03-28
Record last updated: 2026-03-28

Explore

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