LEI Record LAPSED 3358008G8A15YPYY3288
Policy Non-Conforming
Entity name
DAGAS INTERNATIONALRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0409015105Jurisdiction Of Formation
IN-TNEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
NO.89 SHOP 3 & 4, FIFTH FLOOR,NARA YANA, MUDALI STREET, SOWCARPET CHENNAI,TAMIL NADU, 600079, CHENNAI, IN-TN, INHeadquarters Address
NO.89 SHOP 3 & 4, FIFTH FLOOR,NARA YANA, MUDALI STREET, SOWCARPET CHENNAI,TAMIL NADU, 600079, CHENNAI, IN-TN, 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
2020-03-16LEI Issuer
335800FVH4MOKZS9VH40Last Update
2020-03-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2021-03-16T10:14:22ZData Validated As
0409015105