OpenCheckLEI-anchored due diligence on open data

98450093C1A7SAB63B27

QATAR PETROLEUM INTERNATIONAL

Registration lapsed

Open-source customer due diligence on QATAR PETROLEUM INTERNATIONAL, 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
98450093C1A7SAB63B27
Legal jurisdiction
QA
Legal form
Sharika That Almasuliah Almahduda (ADV0)
Registered address
الدوحة, Qatar
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-02-18
Record last updated
2023-02-18

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