LEI Record LAPSED 967600EBOR0GIOFRAX90
Policy Non-Conforming
Entity name
S.A.N. COMPANY LTD.Registered At
Belize Companies & Corporate Affairs Registry (Belize Financial Services Commission)Registered As
40397Jurisdiction Of Formation
BZ-BZEntity Legal Form
Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
Withfield Tower Third Floor, 4792 Coney Drive, P.O.Box 1777, , Belize City, BZ-BZ, BZHeadquarters Address
Withfield Tower Third Floor, 4792 Coney Drive, P.O.Box 1777, , Belize City, BZ-BZ, BZOops! 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
2017-12-14LEI Issuer
52990034RLKT0WSOAM90Last Update
2023-12-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000026Next Renewal
2023-12-15T23:00:00ZData Validated As
40397