549300CH8ZI9V6RQMR82
SMBC MARINE FINANCE, INC.
Entity ceasedOpen-source customer due diligence on SMBC MARINE FINANCE, INC., 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
- 549300CH8ZI9V6RQMR82
- Legal jurisdiction
- US-DE
- Legal form
- Corporation (XTIQ)
- Registered address
- WILMINGTON, US-DE, United States
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2017-02-11
- Record last updated
- 2023-08-04
- Direct parent
- SMBC CAPITAL MARKETS, INC.
- Ultimate parent
- 株式会社三井住友銀行
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