OpenCheckLEI-anchored due diligence on open data

984500F1AF527EE56006

مؤسسة عبدالله سفر محمد الثبيتي التجارية

Registration lapsed

Open-source customer due diligence on مؤسسة عبدالله سفر محمد الثبيتي التجارية, 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
984500F1AF527EE56006
Legal jurisdiction
SA
Legal form
8888
Registered address
جدة, SA-02, Saudi Arabia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-05-08
Record last updated
2024-05-08

Explore

More entities registered in Saudi Arabia · This record at GLEIF