529900TEPP56Y5EP7039
Industrial and Commercial Bank of China Limited Frankfurt Branch
Registration annulledOpen-source customer due diligence on Industrial and Commercial Bank of China Limited Frankfurt Branch, 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
- 529900TEPP56Y5EP7039
- Legal jurisdiction
- DE
- Legal form
- 8888
- Registered address
- Frankfurt am Main, DE-HE, Germany
- Entity status
- Null
- LEI registration
- Annulled
- LEI first registered
- 2014-03-14
- Record last updated
- 2017-05-04