SUN INTERNATIONAL BONDED WAREHOUSE

335800TWDTBCANHAD475Copied!

ACTIVE LAPSED 🇮🇳 India

SUN INTERNATIONAL BONDED WAREHOUSE is an active legal entity registered in India (IN). LEI code: 335800TWDTBCANHAD475. The LEI was first issued on Jul 1, 2021 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Aug 10, 2023.

ⓘ Entity Details

LEI Code 335800TWDTBCANHAD475 Legal Name SUN INTERNATIONAL BONDED WAREHOUSE Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # ADDFS0583J

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 1, 2021 Last Updated Aug 10, 2023 Next Renewal Aug 10, 2023 (920 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
AC PLAZA, 1ST FLOOR ,
N.B. ROAD, P.O. TEZPUR ,
SONITPUR
TEZPUR
IN-AS
784001
IN
Headquarters Address
AC PLAZA, 1ST FLOOR ,
N.B. ROAD, P.O. TEZPUR ,
SONITPUR
TEZPUR
IN-AS
784001
IN

📅 Registration Timeline

First Issued
Jul 1, 2021 — LEI initially registered
Renewal Overdue
Aug 10, 2023 — Renewal deadline has passed
Last Updated
Aug 10, 2023 — Record data last refreshed

★ Data Quality

70%
7 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

3358
00TWDTBCANHAD4
75
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 SUN INTERNATIONAL BONDED WAREHOUSE? +

The Legal Entity Identifier (LEI) for SUN INTERNATIONAL BONDED WAREHOUSE is 335800TWDTBCANHAD475. This 20-character code uniquely identifies SUN INTERNATIONAL BONDED WAREHOUSE in global financial transactions as per ISO 17442.

Is SUN INTERNATIONAL BONDED WAREHOUSE's LEI active? +

Yes, SUN INTERNATIONAL BONDED WAREHOUSE's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 10, 2023 and is due for renewal on Aug 10, 2023.

Where is SUN INTERNATIONAL BONDED WAREHOUSE registered? +

SUN INTERNATIONAL BONDED WAREHOUSE is registered in India (jurisdiction: IN). The entity is registered under business register number ADDFS0583J.

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 SUN INTERNATIONAL BONDED WAREHOUSE, registered in India. The LEI code 335800TWDTBCANHAD475 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.