LEI Record LAPSED 213800KBTVD622ADFO56

أوسيانوس ديريفاتيفز تريدينغ م.د.م.س

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    أوسيانوس ديريفاتيفز تريدينغ م.د.م.س

  • Transliterated Names

    OCEANUS DERIVATIVES TRADING DMCC

  • Registered At

    Dubai Multi Commodities Center Public Directory (Dubai Multi Commodities Center (DMCC) Free Zone)
    Dubai, United Arab Emirates
    RA000715

  • Registered As

    DMCC90709

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Limited Liability Company (EN)
    RWVW

  • Entity Status

    ACTIVE

  • Legal Address

    UNIT NO: 3729 DMCC BUSINESS CENTRE, LEVEL NO 1 JEWELLERY & GEMPLEX 3, 125463, DUBAI, AE-DU, AE

  • Headquarters Address

    UNIT NO: 3729 DMCC BUSINESS CENTRE, LEVEL NO 1 JEWELLERY & GEMPLEX 3, 125463, DUBAI, AE-DU, AE

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

    2018-01-19

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2024-08-02

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000715

  • Next Renewal

    2022-01-19T00:00:00Z

  • Data Validated As

    DMCC90709

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