LEI Record LAPSED 254900BOKZNRCZCKRO11
Policy Non-Conforming
Entity name
ESSAR SHIPPING DMCCRegistered At
Dubai Multi Commodities Center Public Directory (Dubai Multi Commodities Center (DMCC) Free Zone)Registered As
DMCC38511Jurisdiction Of Formation
Entity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
Unit No 102, Fortune Tower, Plat No JLT PH1 C1A, Jumerirah Lakes Towers, 337383, DUBAI, AEHeadquarters Address
Unit No 102, Fortune Tower, Plat No JLT PH1 C1A, Jumerirah Lakes Towers, 337383, DUBAI, AEOops! 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 LEIRegistration Date
2020-02-06LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-03-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000715Next Renewal
2023-03-10T19:57:00ZData Validated As
DMCC38511