LEI Record RETIRED 984500087453C5F0D013
LEI end state - Policy Not Applicable
Entity name
تارغراي ميدل إيست ش.م.حOther names
TARGRAY MIDDLE EAST FZCORegistered At
Dubai Multi Commodities Center Public Directory (Dubai Multi Commodities Center (DMCC) Free Zone)Registered As
DMCC191806Jurisdiction Of Formation
AE-DUEntity Legal Form
Free Zone Company (FZC)Entity Status
INACTIVELegal Address
Unit No: R101-03-D14 Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, , Dubai, AE-DU, AEHeadquarters Address
Unit No: R101-03-D14 Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, , Dubai, AE-DU, AEOops! 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
2022-03-10LEI Issuer
529900T8BM49AURSDO55Last Update
2026-03-02Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000715Next Renewal
2026-03-09T10:57:15ZData Validated As
DMCC191806