300300C1130231000033

澳大利亚西太平洋银行有限公司上海分行

Open-source customer due diligence on 澳大利亚西太平洋银行有限公司上海分行, 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

300300C1130231000033

Legal jurisdiction

CN

Legal form

qi ye (ECAK)

Registered address

浦东新区, CN-SH, China

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-03-28

Record last updated

2024-03-21