30030024N040EZ8BH717

欧亚投资银行

Open-source customer due diligence on 欧亚投资银行, 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

30030024N040EZ8BH717

Legal jurisdiction

MY

Legal form

Limited Liability Partnership (SP51)

Registered address

纳闽岛, Malaysia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-04-21

Record last updated

2022-03-24