OpenCheckLEI-anchored due diligence on open data

549300X8LON6S3ZPZH94

BA SBIC SUB, INC.

Entity ceased

Open-source customer due diligence on BA SBIC SUB, INC., 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
549300X8LON6S3ZPZH94
Legal jurisdiction
US-NC
Legal form
Business Corporation (1QMT)
Registered address
Raleigh, US-NC, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-01-11
Record last updated
2023-08-04
Successor entity
BANA PRESERVATION CORPORATION

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