LEI Record LAPSED 3358008TS6K52LTYII27
Policy Non-Conforming
Entity name
GARG INTERNATIONALRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
3313006329Jurisdiction Of Formation
IN-HREntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
SHOP NO, 228 NEW GRAIN MARKET. , TARAORI, 132116, KARNAL, IN-HR, INHeadquarters Address
SHOP NO, 228 NEW GRAIN MARKET. , TARAORI, 132116, KARNAL, IN-HR, 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
2021-05-31LEI Issuer
335800FVH4MOKZS9VH40Last Update
2021-05-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2022-05-31T09:14:17ZData Validated As
3313006329