OpenCheckLEI-anchored due diligence on open data

549300UFQC4TE1V1EF31

HARBIN BANK CO. LTD

Duplicate record

Open-source customer due diligence on HARBIN BANK CO. LTD, 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
549300UFQC4TE1V1EF31
Legal jurisdiction
CN
Legal form
9999
Registered address
HARBIN, China
Entity status
Null
LEI registration
Duplicate
LEI first registered
2014-03-22
Record last updated
2023-08-10
Successor entity
哈尔滨银行股份有限公司

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