LEI Record LAPSED 254900JTHOUEGOAQJ288
Policy Non-Conforming
Entity name
Indocal Agencies (India)Registered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0592003302Jurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
70/B-29, Rama Road, Industrial Area, Moti Nagar, 110015, New Delhi, IN-DL, INHeadquarters Address
70/B-29, Rama Road, Industrial Area, Moti Nagar, 110015, New Delhi, IN-DL, INOops! 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
2019-03-15LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-10-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2023-10-28T07:46:13ZData Validated As
0592003302