LEI Record LAPSED 6556002AMK9LVCHXOU86
Policy Non-Conforming
Entity name
东莞莞非进出口贸易有限公司Other names
DONGGUAN SILK ROAD IMPORT AND EXPORT CO.,LTDRegistered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
91441900MA53XBCU0KJurisdiction Of Formation
CN-GDEntity Legal Form
企业 (ZH)Entity Status
ACTIVELegal Address
厚街镇家具大道277号103室, 523960, 东莞市, CN-GD, CNHeadquarters Address
厚街镇家具大道277号103室, 523960, 东莞市, CN-GD, CNOops! 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
2021-09-15LEI Issuer
655600IJ8LS3CCDA4421Last Update
2022-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000092Next Renewal
2022-09-15T05:25:30ZData Validated As
91441900MA53XBCU0K