LEI Record LAPSED 558600TYFEUCXQSDEL21
Policy Conforming
Entity name
AL-SUGAIR TRADING ESTRegistered At
Kingdom of Saudi Arabia Commercial Register (Ministry of Commerce and Industry)Registered As
2051007119Jurisdiction Of Formation
SA-04Entity Legal Form
Individual EstablishmentEntity Status
ACTIVELegal Address
ALKHOBAR, 7742, 34227, Al Khubar, SA-04, SAHeadquarters Address
ALKHOBAR, 7742, 34227, Al Khubar, SA-04, 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
2024-11-04LEI Issuer
558600FNC30A8J9EGQ54Last Update
2026-11-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000513Next Renewal
2026-11-04T05:01:46ZData Validated As
2051007119