LEI Record DUPLICATE 254900RYF4STUN5BW294

Industrial and Commercial Bank of China Limited, Dubai (DIFC) Branch

LEI end state - Policy Not Applicable

Record as of 2026-10-26

LEI Record Details

  • Entity name

    Industrial and Commercial Bank of China Limited, Dubai (DIFC) Branch

  • Registered At

    Public Register (Dubai International Financial Centre)
    Dubai, United Arab Emirates
    RA000660

  • Registered As

    CL1481

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Limited Company

  • Entity Status

    NULL

  • Legal Address

    Level 1, 5, 6, Gate Village 1, DIFC, 506856, Dubai, AE-DU, AE

  • Headquarters Address

    No.55 FuXingMenNei Street, Xicheng District, 100140, Beijing, CN-BJ, CN

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.

Renew LEI

Registration Details

  • Registration Date

    2018-03-27

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-15

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    DUPLICATE

  • Data Validated At

    RA000660

  • Next Renewal

    2020-03-27T13:15:24Z

  • Data Validated As

    CL1481

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