529900CP9DJ7OP32OC26
Saphir Trading Corp.
Registration currentOpen-source customer due diligence on Saphir Trading Corp., 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 529900CP9DJ7OP32OC26
- Legal jurisdiction
- MH
- Legal form
- Corporation (DSII)
- Registered address
- Majuro, MH-T, Marshall Islands
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2021-02-23
- Record last updated
- 2025-11-14
Explore
More entities registered in Marshall Islands · This record at GLEIF