LEI Record LAPSED 254900SWN1CDIH8ZEW40
Policy Non-Conforming
Entity name
National Oil and ChemicalsRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
ABJPK1410CJurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
Kh No 35/13 Ground Floor, Nanglia Poona Extension, Extn Village, Nanglia Poona Landmark, 110036, DELHI, IN-DL, INHeadquarters Address
Kh No 35/13 Ground Floor, Nanglia Poona Extension, Extn Village, Nanglia Poona Landmark, 110036, 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
2019-08-29LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2021-07-20Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-08-29T16:31:19ZData Validated As
ABJPK1410C