Oriental Warehouse International, Inc.

549300ADEQYDWL5EAP24Copied!

ACTIVE LAPSED 🇵🇷 PR

Oriental Warehouse International, Inc. is an active legal entity registered in PR (PR). LEI code: 549300ADEQYDWL5EAP24. The LEI was first issued on Sep 24, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 18, 2015.

ⓘ Entity Details

LEI Code 549300ADEQYDWL5EAP24 Legal Name Oriental Warehouse International, Inc. Status ACTIVE Jurisdiction 🇵🇷 PR (PR) Category General Entities Legal Form Corporation Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 24, 2013 Last Updated Aug 4, 2023 Next Renewal Jun 18, 2015 (3895 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O Steven Yiu
1862 Avenue Fernandez Juncos
San Juan
00909
PR
Headquarters Address
PO Box 16668
San Juan
00908
PR

📅 Registration Timeline

First Issued
Sep 24, 2013 — LEI initially registered
Renewal Overdue
Jun 18, 2015 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
00ADEQYDWL5EAP
24
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 Oriental Warehouse International, Inc.? +

The Legal Entity Identifier (LEI) for Oriental Warehouse International, Inc. is 549300ADEQYDWL5EAP24. This 20-character code uniquely identifies Oriental Warehouse International, Inc. in global financial transactions as per ISO 17442.

Is Oriental Warehouse International, Inc.'s LEI active? +

Yes, Oriental Warehouse International, Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Jun 18, 2015.

Where is Oriental Warehouse International, Inc. registered? +

Oriental Warehouse International, Inc. is registered in PR (jurisdiction: PR).

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 Oriental Warehouse International, Inc., registered in PR. The LEI code 549300ADEQYDWL5EAP24 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.