LEI Record LAPSED 254900SVU2ZLTU0RPI62

Afza Trading

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    Afza Trading

  • Registered At

    Companies Control Department

    Jordan
    RA000415

  • Registered As

    6870

  • Jurisdiction Of Formation

  • Entity Legal Form

    الشركة ذات المسؤولية المحدودة (AR)
    6B39

  • Entity Status

    ACTIVE

  • Legal Address

    Sweifieh, Al-Wakalat St. Zara Building, 1st Floor, 11118, Amman, JO

  • Headquarters Address

    Sweifieh, Al-Wakalat St. Zara Building, 1st Floor, 11118, Amman, 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.

Renew LEI

Registration Details

  • Registration Date

    2017-12-28

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-12-28

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000415

  • Next Renewal

    2025-12-27T16:56:41Z

  • Data Validated As

    6870

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