549300TP58CXXO208445

Samil Kim and Nana Ruth Kim, or their successors in Trust, Trustees of the Kim Revocable Family Trust dated February 29, 1996

Open-source customer due diligence on Samil Kim and Nana Ruth Kim, or their successors in Trust, Trustees of the Kim Revocable Family Trust dated February 29, 1996, 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

549300TP58CXXO208445

Legal jurisdiction

US-CA

Legal form

8888

Registered address

Rolling Hills, US-CA, United States

Entity status

Active

LEI registration

Lapsed

LEI first registered

2015-06-25

Record last updated

2023-08-04