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894500B6BIYB9Z7MNP86

AMERICAN INTERNATIONAL PAKISTAN

Registration lapsed

Open-source customer due diligence on AMERICAN INTERNATIONAL PAKISTAN, 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
894500B6BIYB9Z7MNP86
Legal jurisdiction
PK
Legal form
8888
Registered address
RAWALPINDI, Pakistan
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-03-25
Record last updated
2025-03-25

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More entities registered in Pakistan · This record at GLEIF