LEI Record LAPSED 5586008Z4ASJT792HM56
Policy Non-Conforming
Entity name
Nawaf Naif Dhawi Al-Otaibi Contracting EstRegistered At
Kingdom of Saudi Arabia Commercial Register (Ministry of Commerce and Industry)Registered As
4700107515Jurisdiction Of Formation
SA-03Entity Legal Form
شركات اشخاص (AR)Entity Status
ACTIVELegal Address
Khalid Bin Al Waleed Street, Al Loulou District, 46432, Yanbu, SA-03, SAHeadquarters Address
Khalid Bin Al Waleed Street, Al Loulou District, 46432, Yanbu, SA-03, 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
2022-07-21LEI Issuer
558600FNC30A8J9EGQ54Last Update
2024-06-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000513Next Renewal
2023-07-21T11:28:12ZData Validated As
4700107515