NANIWA TERMINAL LLC

549300LU2NTU9NNDL108Copied!

ACTIVE LAPSED 🇺🇸 United States

NANIWA TERMINAL LLC is an active legal entity registered in United States (US-DE). LEI code: 549300LU2NTU9NNDL108. The LEI was first issued on Oct 26, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 15, 2023.

ⓘ Entity Details

LEI Code 549300LU2NTU9NNDL108 Legal Name NANIWA TERMINAL LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 3378817

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 26, 2017 Last Updated Dec 15, 2023 Next Renewal Dec 15, 2023 (794 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON
US-DE
19801
US
Headquarters Address
1585 Broadway
New York
US-NY
10036
US

📅 Registration Timeline

First Issued
Oct 26, 2017 — LEI initially registered
Renewal Overdue
Dec 15, 2023 — Renewal deadline has passed
Last Updated
Dec 15, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
00LU2NTU9NNDL1
08
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

MSDW POWER DEVELOPMENT LLC Direct Parent

This entity is directly consolidated by its parent in accounting terms.

MORGAN STANLEY Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for NANIWA TERMINAL LLC? +

The Legal Entity Identifier (LEI) for NANIWA TERMINAL LLC is 549300LU2NTU9NNDL108. This 20-character code uniquely identifies NANIWA TERMINAL LLC in global financial transactions as per ISO 17442.

Is NANIWA TERMINAL LLC's LEI active? +

Yes, NANIWA TERMINAL LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 15, 2023 and is due for renewal on Dec 15, 2023.

Where is NANIWA TERMINAL LLC registered? +

NANIWA TERMINAL LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 3378817.

Who owns NANIWA TERMINAL LLC? +

According to GLEIF Level 2 relationship data, NANIWA TERMINAL LLC's parent entity is MORGAN STANLEY. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 NANIWA TERMINAL LLC, registered in United States. The LEI code 549300LU2NTU9NNDL108 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.