LEI Record LAPSED 549300ADEQYDWL5EAP24

Oriental Warehouse International, Inc.

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    Oriental Warehouse International, Inc.

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

  • Entity Legal Form

    Corporation (EN)
    Corporación (ES)
    YS16

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Steven Yiu, 1862 Avenue Fernandez Juncos, 00909, San Juan, PR

  • Headquarters Address

    PO Box 16668, 00908, San Juan, PR

Oops! 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 LEI

Registration Details

  • Registration Date

    2013-09-24

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2015-06-18T17:50:00Z

  • Data Validated As

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