ESEM INTERNATIONAL LLC

Entity Information

Legal Entity Identifier (LEI): 8755001XAI20RFHC3E19
Registration ID: 966024(ID: RA000444)
Legal Form: EZL8
Jurisdiction: Marshall Islands
Legal address country: Marshall Islands

Entity Names

Legal Name

ESEM INTERNATIONAL LLC(Language: en)

Addresses

Legal Address

Trust Company Complex, Ajeltake Road, Ajeltake Island,

Majuro, MH-MAJ, 96960, Marshall Islands

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Headquarters Address

Trust Company Complex, Ajeltake Road, Ajeltake Island,

Majuro, MH-MAJ, 96960, Marshall Islands

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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 December 18, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

ESEM INTERNATIONAL LLC is registered under jurisdiction MH. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "ESEM INTERNATIONAL LLC" to the entity you expect.
•Check local registration number 966024 against authority RA000444.
•Confirm the validation source RA000444 and reference 966024.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ESEM INTERNATIONAL LLC, identified by the LEI 8755001XAI20RFHC3E19. The entity is formally registered under the jurisdiction of Marshall Islands (via RA000444, registered as 966024) and lists its legal address country as Marshall Islands. It operates under the legal structure defined as "EZL8", 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) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Nov 27, 2024, its most recent update on Apr 18, 2026, and a scheduled renewal date of Dec 18, 2026.

Maintaining an active and up-to-date LEI is crucial for ESEM INTERNATIONAL LLC 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 RA000444 (as 966024).

Registration Details

Timeline

Initial Registration
Nov 27, 2024
Last Updated
Apr 18, 2026
Next Renewal
Dec 18, 2026

Validation

Primary Validation

Authority ID: RA000444
Registration Number: 966024

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

52990034RLKT0WSOAM90

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception