984500NG897CC94DBC13

The Zovighian Partnership SAL (Offshore)

Open-source customer due diligence on The Zovighian Partnership SAL (Offshore), 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

984500NG897CC94DBC13

Legal jurisdiction

LB

Legal form

9999

Registered address

Beirut, LB-BA, Lebanon

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-11-06

Record last updated

2024-11-06