OpenCheckLEI-anchored due diligence on open data

549300231P1SL1PF5G77

ICBC (ASIA) LTD - ICBC LTD - PORTFOLIO OVERSEAS BOND 1

Registration lapsed

Open-source customer due diligence on ICBC (ASIA) LTD - ICBC LTD - PORTFOLIO OVERSEAS BOND 1, 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
549300231P1SL1PF5G77
Legal jurisdiction
CN
Legal form
8888
Registered address
SHANGHAI, CN-SH, China
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-04-11
Record last updated
2024-03-12

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