LEI Record LAPSED 549300FN2FMSPJP3IF07

RAFI INTERNATIONAL (FZC)

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    RAFI INTERNATIONAL (FZC)

  • Other names

    Rafi International FZC

  • Registered At

    Sharjah Chamber of Commerce and Industry: Business Directory (RA000581)

  • Registered As

    235

  • Jurisdiction Of Formation

    AE-SH

  • Entity Legal Form

    FREE ZONE COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    PLOT OF LAND D3-04, SAIF ZONE, , SHARJAH, AE-SH, AE

  • Headquarters Address

    PLOT OF LAND D3-04, SAIF ZONE, , SHARJAH, AE-SH, 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

    2017-10-19

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-07-31

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000581

  • Next Renewal

    2018-12-28T04:47:00Z

  • Data Validated As

    235

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