LEI Record LAPSED 9845003C1FA2FLBH6C47

هوك سي تريدينغ ش.ذ.م.م-منطقة حرة

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    هوك سي تريدينغ ش.ذ.م.م-منطقة حرة
  • Other names

    HAWK SEA TRADING LLC-FZ
  • Registered At

    Temporary Code (RA888888)
  • Registered As

    241883901
  • Jurisdiction Of Formation

    AE-DU
  • Entity Legal Form

    Free Zone Limited Liability Company (FZ-LLC)
  • Entity Status

    ACTIVE
  • Legal Address

    ميدان جراند ستاند, الطابق السادس, شارع الميدان, ند, الإمارات العربية المتحدة, , الشبا, دبي, AE-DU, AE
  • Headquarters Address

    ميدان جراند ستاند, الطابق السادس, شارع الميدان, ند, الإمارات العربية المتحدة, , الشبا, دبي, AE-DU, AE

Oops! 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 LEI

Registration Details

  • Registration Date

    2024-10-07
  • LEI Issuer

    529900T8BM49AURSDO55
  • Last Update

    2025-10-07
  • Corroboration Level

    ENTITY_SUPPLIED_ONLY
  • Status

    LAPSED
  • Data Validated At

    RA888888
  • Next Renewal

    2025-10-07T06:53:14Z
  • Data Validated As

    241883901

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