3538004MIE9E2SIKEY80

ダイヤモンド・シッピング株式会社

Open-source customer due diligence on ダイヤモンド・シッピング株式会社, 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

3538004MIE9E2SIKEY80

Legal jurisdiction

JP

Legal form

kabusikigaisya (T417)

Registered address

東京都 港区, Japan

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-07-13

Record last updated

2023-06-23