O.W. BUNKER MIDDLE EAST DMCC

2138002XVAPYA29GIZ23Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

O.W. BUNKER MIDDLE EAST DMCC is an active legal entity registered in United Arab Emirates (AE). LEI code: 2138002XVAPYA29GIZ23. The LEI was first issued on Feb 7, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 7, 2015.

ⓘ Entity Details

LEI Code 2138002XVAPYA29GIZ23 Legal Name O.W. BUNKER MIDDLE EAST DMCC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 30728

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 7, 2014 Last Updated Jul 1, 2024 Next Renewal Feb 7, 2015 (4028 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Dubai Multi Commodities Center Public Directory

⚑ Addresses

Legal / Registered Address
UNITS NO. 709 & 710, INDIGO TOWER, PLOT NO. D1
JUMEIRAH LAKE TOWERS
DUBAI
AE-DU
AE
Headquarters Address
UNITS NO. 709 & 710, INDIGO TOWER, PLOT NO. D1
JUMEIRAH LAKE TOWERS
DUBAI
AE-DU
AE

📅 Registration Timeline

First Issued
Feb 7, 2014 — LEI initially registered
Renewal Overdue
Feb 7, 2015 — Renewal deadline has passed
Last Updated
Jul 1, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
002XVAPYA29GIZ
23
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for O.W. BUNKER MIDDLE EAST DMCC? +

The Legal Entity Identifier (LEI) for O.W. BUNKER MIDDLE EAST DMCC is 2138002XVAPYA29GIZ23. This 20-character code uniquely identifies O.W. BUNKER MIDDLE EAST DMCC in global financial transactions as per ISO 17442.

Is O.W. BUNKER MIDDLE EAST DMCC's LEI active? +

Yes, O.W. BUNKER MIDDLE EAST DMCC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 1, 2024 and is due for renewal on Feb 7, 2015.

Where is O.W. BUNKER MIDDLE EAST DMCC registered? +

O.W. BUNKER MIDDLE EAST DMCC is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 30728.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for O.W. BUNKER MIDDLE EAST DMCC, registered in United Arab Emirates. The LEI code 2138002XVAPYA29GIZ23 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.