Entity Information
- Legal Entity Identifier (LEI)
- 254900UKM4CX7PS7PK27
- Registration ID
- 199100806H(ID: RA000523)
- Legal Form
- IWZF
- Jurisdiction
Singapore- Legal address country
- Singapore
Entity Names
Legal Name
MARUBENI ASEAN PTE. LTD.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was September 14, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
MARUBENI ASEAN PTE. LTD. is registered under jurisdiction SG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 4P4N3ORD02UGQT1T1W12, with relationship status active. Ultimate parent is linked to LEI 4P4N3ORD02UGQT1T1W12, with relationship status active.
How to verify this entity
- •Match the legal name "MARUBENI ASEAN PTE. LTD." to the entity you expect.
- •Check local registration number 199100806H against authority RA000523.
- •Confirm the validation source RA000523 and reference 199100806H.
Related links
- Sibling entity: MBC EUROPE LIMITED
- Sibling entity: RANGERS VALLEY CATTLE STATION PTY LTD
- Sibling entity: MARUBENI ALUMINIUM AUSTRALIA PTY. LTD.
- Sibling entity: Marubeni Graos Brasil
- Child entity: MARUBENI GRAIN & OILSEEDS TRADING ASIA PTE LTD
- Direct parent: 丸紅株式会社
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LEI Verified Badge
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Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to MARUBENI ASEAN PTE. LTD., identified by the LEI 254900UKM4CX7PS7PK27. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 199100806H) and lists its legal address country as Singapore. It operates under the legal structure defined as "IWZF", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 20, 2017, its most recent update on Mar 4, 2026, and a scheduled renewal date of Sep 14, 2024.
Maintaining an active and up-to-date LEI is crucial for MARUBENI ASEAN PTE. LTD. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000523 (as 199100806H).
Registration Details
Timeline
- Initial Registration
- Nov 20, 2017
- Last Updated
- Mar 4, 2026
- Next Renewal
- Sep 14, 2024
Validation
Primary Validation
- Authority ID
- RA000523
- Registration Number
- 199100806H
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 4P4N3ORD02UGQT1T1W12
Ultimate Parent
Ultimate Parent Entity
LEI: 4P4N3ORD02UGQT1T1W12
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.