LEI Record LAPSED 549300USCHCD2BLMK346
Policy Non-Conforming
Entity name
AMWAJ ALKHAIR TRADERegistered At
Kingdom of Saudi Arabia Commercial Register (Ministry of Commerce and Industry)Registered As
1010793984Jurisdiction Of Formation
SA-01Entity Legal Form
شركه ذات مسؤولية محدودة (AR)Entity Status
ACTIVELegal Address
8647, PRINCE FAHAD BIN IBRAHIM AL SAUD, 3482 AL MALAZ DIST., 12642, RIYADH, SA-01, SAHeadquarters Address
8647, PRINCE FAHAD BIN IBRAHIM AL SAUD, 3482 AL MALAZ DIST., 12642, RIYADH, SA-01, SAOops! 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 LEIRegistration Date
2022-06-21LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000513Next Renewal
2023-06-15T23:32:00ZData Validated As
1010793984