OpenCheckLEI-anchored due diligence on open data

6488TTO1J210V69N4Y09

ANP TRADERS

Registration current

Open-source customer due diligence on ANP TRADERS, 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
6488TTO1J210V69N4Y09
Legal jurisdiction
IN
Legal form
Partnership Firm (A0PS)
Registered address
ROURKELA, India
Entity status
Active
LEI registration
Issued
LEI first registered
2025-10-09
Record last updated
2025-10-09

Explore

More entities registered in India · This record at GLEIF