984500CX8YA99845EB49
AFNI, INC.
Registration lapsedOpen-source customer due diligence on AFNI, 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).
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- Legal Entity Identifier
- 984500CX8YA99845EB49
- Legal jurisdiction
- US-IL
- Legal form
- Business Corporation (AZUK)
- Registered address
- CHICAGO, US-IL, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2024-06-12
- Record last updated
- 2025-06-12
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