SINALPIA LTD.

5493002J5RL1M0YBTY64Copied!

ACTIVE LAPSED 🇲🇭 MH

SINALPIA LTD. is an active legal entity registered in MH (MH). LEI code: 5493002J5RL1M0YBTY64. The LEI was first issued on Sep 14, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 6, 2024.

ⓘ Entity Details

LEI Code 5493002J5RL1M0YBTY64 Legal Name SINALPIA LTD. Status ACTIVE Jurisdiction 🇲🇭 MH (MH) Category General Entities Legal Form Corporation Registration # 101287

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 14, 2017 Last Updated Jan 7, 2024 Next Renewal Jan 6, 2024 (771 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000444

⚑ Addresses

Legal / Registered Address
C/O THE TRUST COMPANY OF THE MARSHALL ISLANDS, INC.
TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND
MAJURO
96960
MH
Headquarters Address
C/O THE TRUST COMPANY OF THE MARSHALL ISLANDS, INC.
TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND
MAJURO
96960
MH

📅 Registration Timeline

First Issued
Sep 14, 2017 — LEI initially registered
Renewal Overdue
Jan 6, 2024 — Renewal deadline has passed
Last Updated
Jan 7, 2024 — 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

5493
002J5RL1M0YBTY
64
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 SINALPIA LTD.? +

The Legal Entity Identifier (LEI) for SINALPIA LTD. is 5493002J5RL1M0YBTY64. This 20-character code uniquely identifies SINALPIA LTD. in global financial transactions as per ISO 17442.

Is SINALPIA LTD.'s LEI active? +

Yes, SINALPIA LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 7, 2024 and is due for renewal on Jan 6, 2024.

Where is SINALPIA LTD. registered? +

SINALPIA LTD. is registered in MH (jurisdiction: MH). The entity is registered under business register number 101287.

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 SINALPIA LTD., registered in MH. The LEI code 5493002J5RL1M0YBTY64 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.