OpenCheckLEI-anchored due diligence on open data

549300Y43ILJNISH3N02

230 CLEARWATER LLC

Registration lapsed

Open-source customer due diligence on 230 CLEARWATER LLC, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300Y43ILJNISH3N02
Legal jurisdiction
US-OR
Legal form
Limited Liability Company (QK2J)
Registered address
Portland, US-OR, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-05-16
Record last updated
2023-08-04

Explore

More entities registered in United States · This record at GLEIF