LEI Record DUPLICATE 213800F734CF2A6JCN87

AL WAFA INTERNATIONAL FOR GOLD AND JEWELRYTRADING ESTABLISHMENT

LEI end state - Policy Not Applicable

Record as of 2026-11-10

LEI Record Details

  • Entity name

    AL WAFA INTERNATIONAL FOR GOLD AND JEWELRYTRADING ESTABLISHMENT

  • Registered At

    Temporary Code (RA888888)

  • Registered As

    124963

  • Jurisdiction Of Formation

    JO-AM

  • Entity Legal Form

    ESTABLISHMENT

  • Entity Status

    NULL

  • Legal Address

    24 A, 4TH FLOOR, AL SHABSOUGH TRADE CENTRE, NORTH AMMAN, AMMAN, JO-AM, JO

  • Headquarters Address

    24 A, 4TH FLOOR, AL SHABSOUGH TRADE CENTRE, NORTH AMMAN, AMMAN, JO-AM, JO

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2018-01-05

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2022-03-24

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    DUPLICATE

  • Data Validated At

    RA888888

  • Next Renewal

    2019-01-05T00:00:00Z

  • Data Validated As

    124963

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