IRAQ PETROLEUM TRADING DMCC, DUBAI, SUCCURSALE DE GENÈVE

549300OCVEXBF2MWFA20Copied!

INACTIVE RETIRED BRANCH 🇨🇭 Switzerland

IRAQ PETROLEUM TRADING DMCC, DUBAI, SUCCURSALE DE GENÈVE is a inactive legal entity registered in Switzerland (AE). LEI code: 549300OCVEXBF2MWFA20. The LEI was first issued on May 24, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 17, 2019.

ⓘ Entity Details

LEI Code 549300OCVEXBF2MWFA20 Legal Name IRAQ PETROLEUM TRADING DMCC, DUBAI, SUCCURSALE DE GENÈVE Status INACTIVE Jurisdiction 🇨🇭 Switzerland (AE) Category Branch Offices Legal Form Other / Not Classified Registration # CHE-293.423.547

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 24, 2018 Last Updated Dec 16, 2024 Next Renewal May 17, 2019 (2467 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
RUE KAZEM-RADJAVI 3
GENEVA
CH-GE
1202
CH
Headquarters Address
ALMAS TOWER
ALMAS-18-C-2 JULMEIRAH LAKE TOWER
DUBAI
AE-DU
AE

📅 Registration Timeline

First Issued
May 24, 2018 — LEI initially registered
Renewal Overdue
May 17, 2019 — Renewal deadline has passed
Last Updated
Dec 16, 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

5493
00OCVEXBF2MWFA
20
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 IRAQ PETROLEUM TRADING DMCC, DUBAI, SUCCURSALE DE GENÈVE? +

The Legal Entity Identifier (LEI) for IRAQ PETROLEUM TRADING DMCC, DUBAI, SUCCURSALE DE GENÈVE is 549300OCVEXBF2MWFA20. This 20-character code uniquely identifies IRAQ PETROLEUM TRADING DMCC, DUBAI, SUCCURSALE DE GENÈVE in global financial transactions as per ISO 17442.

Is IRAQ PETROLEUM TRADING DMCC, DUBAI, SUCCURSALE DE GENÈVE's LEI active? +

No, IRAQ PETROLEUM TRADING DMCC, DUBAI, SUCCURSALE DE GENÈVE's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is IRAQ PETROLEUM TRADING DMCC, DUBAI, SUCCURSALE DE GENÈVE registered? +

IRAQ PETROLEUM TRADING DMCC, DUBAI, SUCCURSALE DE GENÈVE is registered in Switzerland (jurisdiction: AE). The entity is registered under business register number CHE-293.423.547.

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 IRAQ PETROLEUM TRADING DMCC, DUBAI, SUCCURSALE DE GENÈVE, registered in Switzerland. The LEI code 549300OCVEXBF2MWFA20 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.