ARAB TRADE FINANCING PROGRAM

549300TPNBKQ857MU463Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

ARAB TRADE FINANCING PROGRAM is an active legal entity registered in United Arab Emirates (AE). LEI code: 549300TPNBKQ857MU463. The LEI was first issued on Dec 19, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 5, 2026. The entity's BIC (SWIFT) code is ATFPAEADXXX.

ⓘ Entity Details

LEI Code 549300TPNBKQ857MU463 Legal Name ARAB TRADE FINANCING PROGRAM Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Other / Not Classified Registration # — BIC / SWIFT ATFPAEADXXX

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 19, 2012 Last Updated Jun 18, 2025 Next Renewal Jul 5, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
PO BOX 26799
ARAB MONETARY FUND BUILDING CORNICH ROAD
7TH FLOOR
ABU DHABI
AE-AZ
AE
Headquarters Address
PO BOX 26799
ARAB MONETARY FUND BUILDING CORNICH ROAD
7TH FLOOR
ABU DHABI
AE-AZ
AE

📅 Registration Timeline

First Issued
Dec 19, 2012 — LEI initially registered
Last Updated
Jun 18, 2025 — Record data last refreshed
Next Renewal
Jul 5, 2026 — Upcoming renewal deadline

★ 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

5493
00TPNBKQ857MU4
63
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 ARAB TRADE FINANCING PROGRAM? +

The Legal Entity Identifier (LEI) for ARAB TRADE FINANCING PROGRAM is 549300TPNBKQ857MU463. This 20-character code uniquely identifies ARAB TRADE FINANCING PROGRAM in global financial transactions as per ISO 17442.

Is ARAB TRADE FINANCING PROGRAM's LEI active? +

Yes, ARAB TRADE FINANCING PROGRAM's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 18, 2025 and is due for renewal on Jul 5, 2026.

Where is ARAB TRADE FINANCING PROGRAM registered? +

ARAB TRADE FINANCING PROGRAM is registered in United Arab Emirates (jurisdiction: AE).

What is the BIC/SWIFT code for ARAB TRADE FINANCING PROGRAM? +

ARAB TRADE FINANCING PROGRAM's BIC (Bank Identifier Code) / SWIFT code is ATFPAEADXXX. The BIC is used in international wire transfers to identify financial institutions.

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 ARAB TRADE FINANCING PROGRAM, registered in United Arab Emirates. The LEI code 549300TPNBKQ857MU463 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.