3358004D1B2YBEU8HL65

MODI OIL TRADERS

Open-source customer due diligence on MODI OIL TRADERS, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

3358004D1B2YBEU8HL65

Legal jurisdiction

IN

Legal form

Sole Proprietorship (4QIE)

Registered address

ABOHAR, IN-PB, India

Entity status

Active

LEI registration

Issued

LEI first registered

2025-07-07

Record last updated

2026-06-04