894500TQ3YLYPWW51276
Charter One Bank
Registration lapsedOpen-source customer due diligence on Charter One Bank, 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
- 894500TQ3YLYPWW51276
- Legal jurisdiction
- SD
- Legal form
- 9999
- Registered address
- Juba, SS-EC, South Sudan
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2025-02-17
- Record last updated
- 2026-02-17
What can be known
Sudan (no register notes held)
OpenCheck holds no register notes for Sudan; an owner absent from this report says nothing about what Sudan publishes.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-23.
Explore
More entities registered in South Sudan · This record at GLEIF