OpenCheckLEI-anchored due diligence on open data

875500C892V85HHEV748

ASAHI REFINING USA INC

Duplicate record

Open-source customer due diligence on ASAHI REFINING USA 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).

Run the full OpenCheck

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

Legal Entity Identifier
875500C892V85HHEV748
Legal jurisdiction
US-UT
Legal form
Profit Corporation (2I4P)
Registered address
SALT LAKE CITY, US-UT, United States
Entity status
Null
LEI registration
Duplicate
LEI first registered
2021-02-08
Record last updated
2022-03-07
Successor entity
ASAHI REFINING USA INC.

Explore

More entities registered in United States · This record at GLEIF