LEI Record LAPSED 984500CPE9B0AC040677

دينار للصرافة

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    دينار للصرافة

  • Other names

    DINAR EXCHANGE

  • Registered At

    Department of Economic Development - Dubai

    Dubai, United Arab Emirates
    RA000573

  • Registered As

    591784

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Limited Partnership (EN)
    AIR0

  • Entity Status

    ACTIVE

  • Legal Address

    محل رقم 6 ملك عيسى سلطان بالشالات, Oud Al Muteena 3, Deira, , Dubai, AE-DU, AE

  • Headquarters Address

    محل رقم 6 ملك عيسى سلطان بالشالات, Oud Al Muteena 3, Deira, , Dubai, AE-DU, AE

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

    2020-03-27

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-08-30

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000573

  • Next Renewal

    2026-08-30T09:51:25Z

  • Data Validated As

    591784

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