ALWAFAA INTERNATIONAL FOR GOLD AND JEWELLERY TRADING ESTABLISHMENT LLC

213800SXFOH56ISHCE65Copied!

ACTIVE LAPSED 🇯🇴 JO

ALWAFAA INTERNATIONAL FOR GOLD AND JEWELLERY TRADING ESTABLISHMENT LLC is an active legal entity registered in JO (JO). LEI code: 213800SXFOH56ISHCE65. The LEI was first issued on Jan 3, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 3, 2019.

ⓘ Entity Details

LEI Code 213800SXFOH56ISHCE65 Legal Name ALWAFAA INTERNATIONAL FOR GOLD AND JEWELLERY TRADING ESTABLISHMENT LLC Status ACTIVE Jurisdiction 🇯🇴 JO (JO) Category General Entities Legal Form alsharika zat almasuwliat almahduda Registration # 124963

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 3, 2018 Last Updated May 26, 2021 Next Renewal Jan 3, 2019 (2601 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
MINISTRY OF INDUSTRY AND TRADE
AMMAN
JO-AM
JO
Headquarters Address
GROUND FLOOR,SHABSOUGH COMPLEX
SHABSOUGH STREET, DOWNTOWN
AMMAN
JO-AM
JO

📅 Registration Timeline

First Issued
Jan 3, 2018 — LEI initially registered
Renewal Overdue
Jan 3, 2019 — Renewal deadline has passed
Last Updated
May 26, 2021 — Record data last refreshed

★ Data Quality

60%
6 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
00SXFOH56ISHCE
65
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.

🌎 Other Entities in JO

Discover other legal entities registered in the same jurisdiction

شركة برومين الاردن (مناطق حرة)
ACTIVE 984500A4606A3CCAF868
GE HEALTHCARE EAST MED COMPANY
ACTIVE B8VFP7DAGQECYZWU0N39
OFFTEC HOLDING GROUP PLC.
ACTIVE 984500N79EC69AB87H33
تسويق الطاقة الشاملة الأردن
ACTIVE 984500FR7FMD655C2709
اطلس لتنمية الموارد البشريه
ACTIVE 984500F7CC873BE55394
الرابيه للفنادق والسياحه والمجمعات التجاريه م.م
ACTIVE 984500F8BC97CJE5K397
View all entities in JO →

? Frequently Asked Questions

What is the LEI number for ALWAFAA INTERNATIONAL FOR GOLD AND JEWELLERY TRADING ESTABLISHMENT LLC? +

The Legal Entity Identifier (LEI) for ALWAFAA INTERNATIONAL FOR GOLD AND JEWELLERY TRADING ESTABLISHMENT LLC is 213800SXFOH56ISHCE65. This 20-character code uniquely identifies ALWAFAA INTERNATIONAL FOR GOLD AND JEWELLERY TRADING ESTABLISHMENT LLC in global financial transactions as per ISO 17442.

Is ALWAFAA INTERNATIONAL FOR GOLD AND JEWELLERY TRADING ESTABLISHMENT LLC's LEI active? +

Yes, ALWAFAA INTERNATIONAL FOR GOLD AND JEWELLERY TRADING ESTABLISHMENT LLC's LEI is currently active (registration status: LAPSED). The record was last updated on May 26, 2021 and is due for renewal on Jan 3, 2019.

Where is ALWAFAA INTERNATIONAL FOR GOLD AND JEWELLERY TRADING ESTABLISHMENT LLC registered? +

ALWAFAA INTERNATIONAL FOR GOLD AND JEWELLERY TRADING ESTABLISHMENT LLC is registered in JO (jurisdiction: JO). The entity is registered under business register number 124963.

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 ALWAFAA INTERNATIONAL FOR GOLD AND JEWELLERY TRADING ESTABLISHMENT LLC, registered in JO. The LEI code 213800SXFOH56ISHCE65 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.