LEI Record LAPSED 984500EB90I0B39BDF14

SAFICO GENERAL TRADING L.L.C

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    SAFICO GENERAL TRADING L.L.C

  • Other names

    صافيكوللتجارة العامة ش.ذ.م.م

  • Registered At

    National Economic Register (Ministry of Economy)
    السجل الاقتصادي الوطني (وزارة الاقتصاد)
    United Arab Emirates
    RA000752

  • Registered As

    10914756

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited Liability Company (EN)
    RWVW

  • Entity Status

    ACTIVE

  • Legal Address

    Bur Dubai Dubai Investments Park 1, , Dubai, AE

  • Headquarters Address

    Bur Dubai Dubai Investments Park 1, , Dubai, 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

    2020-08-11

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-08-11

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000752

  • Next Renewal

    2024-08-11T10:18:34Z

  • Data Validated As

    10914756

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