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25490056DLZ9PILCKO67

SANFOR Ltd

Registration lapsed

Open-source customer due diligence on SANFOR Ltd, 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
25490056DLZ9PILCKO67
Legal jurisdiction
RW
Legal form
9999
Registered address
Kigali, RW-01, Rwanda
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-06-24
Record last updated
2025-06-25

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