OpenCheckLEI-anchored due diligence on open data

300300C1171644000098

广东阳东农村商业银行股份有限公司

Entity ceased

Open-source customer due diligence on 广东阳东农村商业银行股份有限公司, 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
300300C1171644000098
Legal jurisdiction
CN
Legal form
qi ye (ECAK)
Registered address
阳江市, CN-GD, China
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-03-29
Record last updated
2024-06-07

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