LEI Record LAPSED 3358001EMY2274KB5B65
Policy Non-Conforming
Entity name
KERMAN INTERNATIONALRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
1592001271Jurisdiction Of Formation
IN-UPEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
CHAURI ROAD, 221401, BHADOHI, IN-UP, INHeadquarters Address
CHAURI ROAD, 221401, BHADOHI, IN-UP, 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
2018-07-11LEI Issuer
335800FVH4MOKZS9VH40Last Update
2020-07-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-07-11T09:50:27ZData Validated As
1592001271