LEI Record LAPSED 655600DX8G0JBOLQO988
Policy Non-Conforming
Entity name
泗洪盛邦国际贸易有限公司Registered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
91321324MA1MT9FT4TJurisdiction Of Formation
CN-JSEntity Legal Form
企业 (ZH)Entity Status
ACTIVELegal Address
泗洪县半城镇宴王路, 223900, 宿迁市, CN-JS, CNHeadquarters Address
泗洪县半城镇宴王路, 223900, 宿迁市, CN-JS, 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
2021-09-14LEI Issuer
655600IJ8LS3CCDA4421Last Update
2022-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000092Next Renewal
2022-09-14T08:04:20ZData Validated As
91321324MA1MT9FT4T