Legal Entity Identification for Financial Contracts

http://en.wikipedia.org/wiki/Legal_Entity_Identification_for_Financial_Contracts

As stated in the development notice published in the Federal Register "The scope of the reference data provided for each LEI issued should be sufficient to verify that users have correctly identified an entity and should include at a minimum the following information for each Identifier: "

1. Name
2. Location
3. Electronic address
4. Legal status