LEI Record LAPSED 213800WKQ97K7Q8P8G21

RAISCO INTERNATIONAL GENERAL TRADING L.L.C.

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    RAISCO INTERNATIONAL GENERAL TRADING L.L.C.

  • Registered At

    Department of Economic Development - Ajman

    Ajman, United Arab Emirates
    RA000572

  • Registered As

    28454

  • Jurisdiction Of Formation

    AE-AJ

  • Entity Legal Form

    Limited Liability Company (EN)
    RWVW

  • Entity Status

    ACTIVE

  • Legal Address

    7127 CORNER NO 5, AJMAN INDUSTRIAL1, , AJMAN CITY, AE-AJ, AE

  • Headquarters Address

    7127 CORNER NO 5, AJMAN INDUSTRIAL1, , AJMAN CITY, AE-AJ, AE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2018-11-21

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2020-08-10

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000572

  • Next Renewal

    2019-11-21T00:00:00Z

  • Data Validated As

    28454

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply