LEI Record LAPSED 9845003C1FA2FLBH6C47
Policy Non-Conforming
Entity name
هوك سي تريدينغ ش.ذ.م.م-منطقة حرةOther names
HAWK SEA TRADING LLC-FZRegistered At
Temporary Code (RA888888)Registered As
241883901Jurisdiction Of Formation
AE-DUEntity Legal Form
Free Zone Limited Liability Company (FZ-LLC)Entity Status
ACTIVELegal Address
ميدان جراند ستاند, الطابق السادس, شارع الميدان, ند, الإمارات العربية المتحدة, , الشبا, دبي, AE-DU, AEHeadquarters Address
ميدان جراند ستاند, الطابق السادس, شارع الميدان, ند, الإمارات العربية المتحدة, , الشبا, دبي, AE-DU, AEOops! 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
2024-10-07LEI Issuer
529900T8BM49AURSDO55Last Update
2025-10-07Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA888888Next Renewal
2025-10-07T06:53:14ZData Validated As
241883901