3003009L1QD3156EY682

兆丰国际商业银行股份有限公司苏州分行

Open-source customer due diligence on 兆丰国际商业银行股份有限公司苏州分行, 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

3003009L1QD3156EY682

Legal jurisdiction

CN

Legal form

qi ye (ECAK)

Registered address

苏州市, CN-JS, China

Entity status

Active

LEI registration

Issued

LEI first registered

2019-03-25

Record last updated

2026-02-27