Afza Trading

254900SVU2ZLTU0RPI62Copied!

ACTIVE LAPSED 🇯🇴 JO

Afza Trading is an active legal entity registered in JO (JO). LEI code: 254900SVU2ZLTU0RPI62. The LEI was first issued on Dec 28, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 27, 2025.

ⓘ Entity Details

LEI Code 254900SVU2ZLTU0RPI62 Legal Name Afza Trading Status ACTIVE Jurisdiction 🇯🇴 JO (JO) Category General Entities Legal Form alsharika zat almasuwliat almahduda Registration # 6870

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 28, 2017 Last Updated Dec 28, 2025 Next Renewal Dec 27, 2025 (50 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000415

⚑ Addresses

Legal / Registered Address
Sweifieh
Al-Wakalat St. Zara Building
1st Floor
Amman
11118
JO
Headquarters Address
Sweifieh
Al-Wakalat St. Zara Building
1st Floor
Amman
11118
JO

📅 Registration Timeline

First Issued
Dec 28, 2017 — LEI initially registered
Renewal Overdue
Dec 27, 2025 — Renewal deadline has passed
Last Updated
Dec 28, 2025 — 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

2549
00SVU2ZLTU0RPI
62
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 Afza Trading? +

The Legal Entity Identifier (LEI) for Afza Trading is 254900SVU2ZLTU0RPI62. This 20-character code uniquely identifies Afza Trading in global financial transactions as per ISO 17442.

Is Afza Trading's LEI active? +

Yes, Afza Trading's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 28, 2025 and is due for renewal on Dec 27, 2025.

Where is Afza Trading registered? +

Afza Trading is registered in JO (jurisdiction: JO). The entity is registered under business register number 6870.

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 Afza Trading, registered in JO. The LEI code 254900SVU2ZLTU0RPI62 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.