LEI Record LAPSED 984500B7FUN3BC8B9259

Sanwise LLC

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    Sanwise LLC

  • Registered At

    Companies register (Companies Registration Office (Qatar Financial Centre))
    Qatar
    RA000495

  • Registered As

    01322

  • Jurisdiction Of Formation

  • Entity Legal Form

    الشركة ذات المسؤولية المحدودة (AR)
    ADV0

  • Entity Status

    ACTIVE

  • Legal Address

    14th Floor, Office No. 5, Regus Business Centre, Al Fardan Office Towers, No. 12, , Doha, QA

  • Headquarters Address

    14th Floor, Office No. 5, Regus Business Centre, Al Fardan Office Towers, No. 12, , Doha, QA

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

    2021-12-15

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2022-12-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000495

  • Next Renewal

    2022-12-15T09:46:20Z

  • Data Validated As

    01322

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