LEI Record LAPSED 655600S0G8836ORMNS52
Policy Non-Conforming
Entity name
中国外运华南有限公司东莞分公司Registered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
91441900746291852HJurisdiction Of Formation
CN-GDEntity Legal Form
企业 (ZH)Entity Status
ACTIVELegal Address
广东省东莞市石龙镇中山东社区新港生活区新办公楼三楼301, 523000, 东莞市, CN-GD, CNHeadquarters Address
广东省东莞市石龙镇中山东社区新港生活区新办公楼三楼301, 523000, 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
2021-10-27LEI Issuer
655600IJ8LS3CCDA4421Last Update
2022-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000092Next Renewal
2022-10-27T07:17:29ZData Validated As
91441900746291852H