SOCAR OVERSEAS LTD.

549300ADIG6O92CJJS28Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

SOCAR OVERSEAS LTD. is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 549300ADIG6O92CJJS28. The LEI was first issued on Jul 7, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 8, 2024.

ⓘ Entity Details

LEI Code 549300ADIG6O92CJJS28 Legal Name SOCAR OVERSEAS LTD. Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Private Company Limited by Shares Registration # 1053

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 7, 2016 Last Updated Dec 16, 2024 Next Renewal Jun 8, 2024 (618 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Register

⚑ Addresses

Legal / Registered Address
UNIT 02 , LEVEL 28
DUBAI
AE-DU
506942
AE
Headquarters Address
UNIT 02, LEVEL 28
DUBAI
AE-DU
506942
AE

A Other Names & Aliases

2 alternative names registered for this entity

SOCAR OVERSEAS TRADING_OR_OPERATING_NAME · en
SOCAR OVERSEAS LLC PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jul 7, 2016 — LEI initially registered
Renewal Overdue
Jun 8, 2024 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

90%
9 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

5493
00ADIG6O92CJJS
28
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (2)

SOCAR LOGISTICS DMCC Direct Parent
SOCAR OVERSEAS DMCC Direct Parent

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? Frequently Asked Questions

What is the LEI number for SOCAR OVERSEAS LTD.? +

The Legal Entity Identifier (LEI) for SOCAR OVERSEAS LTD. is 549300ADIG6O92CJJS28. This 20-character code uniquely identifies SOCAR OVERSEAS LTD. in global financial transactions as per ISO 17442.

Is SOCAR OVERSEAS LTD.'s LEI active? +

Yes, SOCAR OVERSEAS LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 16, 2024 and is due for renewal on Jun 8, 2024.

Where is SOCAR OVERSEAS LTD. registered? +

SOCAR OVERSEAS LTD. is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number 1053.

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 SOCAR OVERSEAS LTD., registered in United Arab Emirates. The LEI code 549300ADIG6O92CJJS28 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.