LEI Record LAPSED 9845003B1AF3EZ3NF235
Policy Non-Conforming
Entity name
الأول للصرافة ش.م.مOther names
First ExchangeRegistered At
National Business Register (Ministry of Commerce and Industry)Registered As
1492263Jurisdiction Of Formation
OM-MAEntity Legal Form
الشركة محدودة المسؤولية (AR)Entity Status
ACTIVELegal Address
Villa No:3146, Way No:3727, 130, South Ghoubra, OM-MA, OMHeadquarters Address
Villa No:3146, Way No:3727, 130, South Ghoubra, OM-MA, OMOops! 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
2024-08-16LEI Issuer
529900T8BM49AURSDO55Last Update
2026-03-02Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000474Next Renewal
2025-08-16T10:48:12ZData Validated As
1492263