PETROCHEM LTD.

213800695M34FTJSG630Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

PETROCHEM LTD. is an active legal entity registered in Bahamas (BS). LEI code: 213800695M34FTJSG630. The LEI was first issued on Jun 7, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 7, 2025.

ⓘ Entity Details

LEI Code 213800695M34FTJSG630 Legal Name PETROCHEM LTD. Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 159156B

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 7, 2019 Last Updated Jun 8, 2025 Next Renewal Jun 7, 2025 (254 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
CITIBANK BUILDING, 14 UNIVERSITY DRIVE
P.O. BOX N-1576
NASSAU
BS-NP
BS
Headquarters Address
CITIBANK BUILDING, 14 UNIVERSITY DRIVE
P.O. BOX N-1576
NASSAU
BS-NP
BS

📅 Registration Timeline

First Issued
Jun 7, 2019 — LEI initially registered
Renewal Overdue
Jun 7, 2025 — Renewal deadline has passed
Last Updated
Jun 8, 2025 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00695M34FTJSG6
30
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for PETROCHEM LTD.? +

The Legal Entity Identifier (LEI) for PETROCHEM LTD. is 213800695M34FTJSG630. This 20-character code uniquely identifies PETROCHEM LTD. in global financial transactions as per ISO 17442.

Is PETROCHEM LTD.'s LEI active? +

Yes, PETROCHEM LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 8, 2025 and is due for renewal on Jun 7, 2025.

Where is PETROCHEM LTD. registered? +

PETROCHEM LTD. is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 159156B.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for PETROCHEM LTD., registered in Bahamas. The LEI code 213800695M34FTJSG630 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.