TRAFIGURA ASIA TRADING PTE. LTD.

Entity Information

Legal Entity Identifier (LEI): 549300XHGYJB34H74E81
Registration ID: 201735628E(ID: RA000523)
Legal Form: IWZF
Jurisdiction: Singapore
Legal address country: Singapore

Entity Names

Legal Name

TRAFIGURA ASIA TRADING PTE. LTD.(Language: en)

Addresses

Legal Address

10 COLLYER QUAY, #29-01/05, OCEAN FINANCIAL CENTRE

SINGAPORE, SG-01, 049315, Singapore

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Headquarters Address

10 COLLYER QUAY, #29-01/05, OCEAN FINANCIAL CENTRE

SINGAPORE, SG-01, 049315, Singapore

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is October 10, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

TRAFIGURA ASIA TRADING 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 549300HJ8VS88NIO3006, with relationship status active. Ultimate parent is linked to LEI 549300HJ8VS88NIO3006, with relationship status active.

How to verify this entity

•Match the legal name "TRAFIGURA ASIA TRADING PTE. LTD." to the entity you expect.
•Check local registration number 201735628E against authority RA000523.
•Confirm the validation source RA000523 and reference 201735628E.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to TRAFIGURA ASIA TRADING PTE. LTD., identified by the LEI 549300XHGYJB34H74E81. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 201735628E) 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 "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 19, 2020, its most recent update on Mar 19, 2026, and a scheduled renewal date of Oct 10, 2026.

Maintaining an active and up-to-date LEI is crucial for TRAFIGURA ASIA TRADING 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 201735628E).

Registration Details

Timeline

Initial Registration
Nov 19, 2020
Last Updated
Mar 19, 2026
Next Renewal
Oct 10, 2026

Validation

Primary Validation

Authority ID: RA000523
Registration Number: 201735628E

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300HJ8VS88NIO3006

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE