LEI Record RETIRED 549300OCVEXBF2MWFA20

IRAQ PETROLEUM TRADING DMCC, DUBAI, SUCCURSALE DE GENÈVE

LEI end state - Policy Not Applicable

Record as of 2026-11-11

LEI Record Details

  • Entity name

    IRAQ PETROLEUM TRADING DMCC, DUBAI, SUCCURSALE DE GENÈVE

  • Registered At

    Commercial Register (Ministry of Justice)
    Handelsregister (Eidg. Amt für das Handelsregister; Bundesamt für Justiz)
    Switzerland
    RA000549

  • Registered As

    CHE-293.423.547

  • Jurisdiction Of Formation

    CH-GE

  • Entity Legal Form

    COMPANY

  • Entity Status

    INACTIVE

  • Legal Address

    RUE KAZEM-RADJAVI 3, 1202, GENEVA, CH-GE, CH

  • Headquarters Address

    ALMAS TOWER, ALMAS-18-C-2 JULMEIRAH LAKE TOWER, , 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

    2018-05-24

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-10-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000549

  • Next Renewal

    2019-05-17T00:00:00Z

  • Data Validated As

    CHE-293.423.547

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