OpenCheckLEI-anchored due diligence on open data

988400K0VFCWWCBREZ52

(주)모나미

Registration lapsed

Open-source customer due diligence on (주)모나미, 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
988400K0VFCWWCBREZ52
Legal jurisdiction
KR
Legal form
JuSikHoeSa (5RCH)
Registered address
YONGIN-SI, KR-41, Korea, Republic of
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-11-12
Record last updated
2023-07-27

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