LEI Record LAPSED 254900I8YPWNACS8UE27
Policy Non-Conforming
Entity name
Hankey Overseas SARegistered At
Marshall Islands Maritime and Corporate AdministratorsRegistered As
83897Jurisdiction Of Formation
MH-MAJEntity Legal Form
Corporation (EN)Entity Status
ACTIVELegal Address
C/O Marshall Islands, Inc, (TCMI), Ajeltake Road, Trust Company Complex, Ajeltake Island, MH 96960, Majuro, MH-MAJ, MHHeadquarters Address
Ajeltake Road, Trust Company Complex, Ajeltake Island, MH 96960, Majuro, MH-MAJ, MHOops! 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
2018-11-20LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000444Next Renewal
2021-10-20T20:25:22ZData Validated As
83897