LEI Record LAPSED 254900QBA4M0VWS6FJ73
Policy Non-Conforming
Entity name
Nama Sun General Trading LLCRegistered At
Department of Economic Development - DubaiRegistered As
756697Jurisdiction Of Formation
Entity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
Office 701 - 705, 7th Floor, Opal Tower, Burj Khalifa Boulevard, Business Bay, 65360, Dubai, AEHeadquarters Address
Office 701 - 705, 7th Floor, Opal Tower, Burj Khalifa Boulevard, Business Bay, 65360, 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
2020-06-03LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-06-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000573Next Renewal
2023-06-14T15:48:44ZData Validated As
756697