LEI Record LAPSED 9845002AAD078DQ41296
Policy Non-Conforming
Entity name
AMINUR RASHID CHOUDHURYRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
1406001376Jurisdiction Of Formation
IN-ASEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
ABDUL MAZID ROAD, (BONOMALI), WARD NO. 13, 788710, KARIMGANJ, IN-AS, INHeadquarters Address
ABDUL MAZID ROAD, (BONOMALI), WARD NO. 13, 788710, KARIMGANJ, IN-AS, INOops! 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
2024-06-14LEI Issuer
529900T8BM49AURSDO55Last Update
2025-06-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2025-06-14T14:10:38ZData Validated As
1406001376