OpenCheckLEI-anchored due diligence on open data

5493005TCHX3PR1ZJT86

ICC BUSINESS CENTER LLC

Registration lapsed

Open-source customer due diligence on ICC BUSINESS CENTER LLC, 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
5493005TCHX3PR1ZJT86
Legal jurisdiction
US-MD
Legal form
Limited Liability Company (JJ9M)
Registered address
POTOMAC, US-MD, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-06-26
Record last updated
2023-11-09

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