OpenCheckLEI-anchored due diligence on open data

549300WBNSO2F4XCVY92

JD ASSOCIATES LIMITED PARTNERSHIP

Registration lapsed

Open-source customer due diligence on JD ASSOCIATES LIMITED PARTNERSHIP, 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
549300WBNSO2F4XCVY92
Legal jurisdiction
US-MD
Legal form
Limited Partnership (BSLM)
Registered address
BALTIMORE, US-MD, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-07-09
Record last updated
2023-10-20

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