549300NV6M1UZKJ4TW65

ICBC (ASIA) LTD - ICBC LTD - CIFM CROSS BORDER BOND NO.1-BGS

Open-source customer due diligence on ICBC (ASIA) LTD - ICBC LTD - CIFM CROSS BORDER BOND NO.1-BGS, 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

549300NV6M1UZKJ4TW65

Legal jurisdiction

CN

Legal form

8888

Registered address

SHANGHAI, CN-SH, China

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-01-26

Record last updated

2024-03-12