SC4P6WZO702RYEIU7J93

南洋商業銀行有限公司

Open-source customer due diligence on 南洋商業銀行有限公司, 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

SC4P6WZO702RYEIU7J93

Legal jurisdiction

HK

Legal form

Public company limited by shares (EPG7)

Registered address

Hong Kong, Hong Kong

Entity status

Active

LEI registration

Issued

LEI first registered

2012-06-06

Record last updated

2026-07-28

Ultimate parent

中国信达资产管理股份有限公司