LEI Record LAPSED 98450098C0B10CACFF63
Policy Non-Conforming
Entity name
A R IMPEXOther names
ANJUM REZA JOUHERRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0213002540Jurisdiction Of Formation
IN-WBEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
31/1, TILJALA ROAD, GROUND FLOOR, 700046, KOLKATA, IN-WB, INHeadquarters Address
31/1, TILJALA ROAD, GROUND FLOOR, 700046, KOLKATA, 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
2023-04-12LEI Issuer
529900T8BM49AURSDO55Last Update
2026-04-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2026-04-12T07:56:20ZData Validated As
0213002540