LEI Record LAPSED 98450038C7AD5148R877
Policy Non-Conforming
Entity name
SANAD TRADERSOther names
RAHAMAN UDDINRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0214012972Jurisdiction Of Formation
IN-WBEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
ROOM NO 18, GROUND FLOOR, RAJARHAT, North 24 Parganas, 700135, LAUHATI, IN-WB, INHeadquarters Address
ROOM NO 18, GROUND FLOOR, RAJARHAT, North 24 Parganas, 700135, LAUHATI, IN-WB, 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
2022-01-15LEI Issuer
529900T8BM49AURSDO55Last Update
2023-01-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2023-01-15T12:57:46ZData Validated As
0214012972