OpenCheckLEI-anchored due diligence on open data

655600Y1FAGL574O2720

大陆商交通银行股份有限公司台北分公司

Registration lapsed

Open-source customer due diligence on 大陆商交通银行股份有限公司台北分公司, 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
655600Y1FAGL574O2720
Legal jurisdiction
TW
Legal form
8888
Registered address
台湾省, Taiwan, Province of China
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-10-27
Record last updated
2022-12-28

Explore

More entities registered in Taiwan, Province of China · This record at GLEIF