300300PSN13C90VW3213

济宁矿业集团物流有限公司

Open-source customer due diligence on 济宁矿业集团物流有限公司, 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

300300PSN13C90VW3213

Legal jurisdiction

CN

Legal form

qi ye (ECAK)

Registered address

济宁市, CN-SD, China

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-05-14

Record last updated

2022-12-28