LEI Record LAPSED 529900H4ON3RDPILEB29

MONJASA TRADING DMCC

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    MONJASA TRADING DMCC

  • Registered At

    Department of Economic Development - Dubai

    Dubai, United Arab Emirates
    RA000573

  • Registered As

    DMCC49532

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Limited Liability Company (EN)
    RWVW

  • Entity Status

    ACTIVE

  • Legal Address

    Jumeirah Lakes Towers, AG Tower 35 floor, H-2, 340844, Dubai, AE-DU, AE

  • Headquarters Address

    Jumeirah Lakes Towers, AG Tower 35 floor, H-2, 340844, 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.

Renew LEI

Registration Details

  • Registration Date

    2016-04-21

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2024-10-21

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000573

  • Next Renewal

    2019-09-26T22:00:00Z

  • Data Validated As

    DMCC49532

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