LEI Record LAPSED 9845003B1AF3EZ3NF235

الأول للصرافة ش.م.م

Policy Non-Conforming

Record as of 2026-10-25

LEI Record Details

  • Entity name

    الأول للصرافة ش.م.م
  • Other names

    First Exchange
  • Registered At

    National Business Register (Ministry of Commerce and Industry)
    Oman
    RA000474
  • Registered As

    1492263
  • Jurisdiction Of Formation

    OM-MA
  • Entity Legal Form

    الشركة محدودة المسؤولية (AR)
    CJO4
  • Entity Status

    ACTIVE
  • Legal Address

    Villa No:3146, Way No:3727, 130, South Ghoubra, OM-MA, OM
  • Headquarters Address

    Villa No:3146, Way No:3727, 130, South Ghoubra, OM-MA, OM

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.

Renew LEI

Registration Details

  • Registration Date

    2024-08-16
  • LEI Issuer

    529900T8BM49AURSDO55
  • Last Update

    2026-03-02
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000474
  • Next Renewal

    2025-08-16T10:48:12Z
  • Data Validated As

    1492263

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