TRANSMARINE LOGISTICS LIMITED

54930043SEVI11JHSV89Copied!

ACTIVE LAPSED 🇧🇩 BD

TRANSMARINE LOGISTICS LIMITED is an active legal entity registered in BD (BD). LEI code: 54930043SEVI11JHSV89. The LEI was first issued on May 17, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 12, 2023.

ⓘ Entity Details

LEI Code 54930043SEVI11JHSV89 Legal Name TRANSMARINE LOGISTICS LIMITED Status ACTIVE Jurisdiction 🇧🇩 BD (BD) Category General Entities Legal Form Not Applicable Registration # C-24301

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 17, 2022 Last Updated May 20, 2024 Next Renewal May 12, 2023 (1011 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
SKA TOWER, LEVEL - 7
67 & 68 KAMAL ATATURK AVENUE, BANANI
DHAKA
BD-C
1213
BD
Headquarters Address
SKA TOWER, LEVEL - 7
67 & 68 KAMAL ATATURK AVENUE, BANANI
DHAKA
BD-C
1213
BD

📅 Registration Timeline

First Issued
May 17, 2022 — LEI initially registered
Renewal Overdue
May 12, 2023 — Renewal deadline has passed
Last Updated
May 20, 2024 — 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

5493
0043SEVI11JHSV
89
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 TRANSMARINE LOGISTICS LIMITED? +

The Legal Entity Identifier (LEI) for TRANSMARINE LOGISTICS LIMITED is 54930043SEVI11JHSV89. This 20-character code uniquely identifies TRANSMARINE LOGISTICS LIMITED in global financial transactions as per ISO 17442.

Is TRANSMARINE LOGISTICS LIMITED's LEI active? +

Yes, TRANSMARINE LOGISTICS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 20, 2024 and is due for renewal on May 12, 2023.

Where is TRANSMARINE LOGISTICS LIMITED registered? +

TRANSMARINE LOGISTICS LIMITED is registered in BD (jurisdiction: BD). The entity is registered under business register number C-24301.

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 TRANSMARINE LOGISTICS LIMITED, registered in BD. The LEI code 54930043SEVI11JHSV89 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.