OpenCheckLEI-anchored due diligence on open data

549300O2DNS0GUFCJI40

CZM USA, Corp.

Registration lapsed

Open-source customer due diligence on CZM USA, Corp., 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
549300O2DNS0GUFCJI40
Legal jurisdiction
US-GA
Legal form
Profit Corporation (MFYJ)
Registered address
ELLABELL, US-GA, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-09-10
Record last updated
2025-12-05

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