3003009GCX1TGYU6IM25

交通银行股份有限公司天津市分行

Open-source customer due diligence on 交通银行股份有限公司天津市分行, 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

3003009GCX1TGYU6IM25

Legal jurisdiction

CN

Legal form

qi ye (ECAK)

Registered address

河西区, CN-TJ, China

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-01-21

Record last updated

2022-12-27