AMWAJ ALKHAIR TRADE

549300USCHCD2BLMK346Copied!

ACTIVE LAPSED 🇸🇦 Saudi Arabia

AMWAJ ALKHAIR TRADE is an active legal entity registered in Saudi Arabia (SA). LEI code: 549300USCHCD2BLMK346. The LEI was first issued on Jun 21, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 15, 2023.

ⓘ Entity Details

LEI Code 549300USCHCD2BLMK346 Legal Name AMWAJ ALKHAIR TRADE Status ACTIVE Jurisdiction 🇸🇦 Saudi Arabia (SA) Category General Entities Legal Form sharakah dhat maswuwliat mahduda Registration # 1010793984

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 21, 2022 Last Updated Jul 31, 2023 Next Renewal Jun 15, 2023 (976 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Kingdom of Saudi Arabia Commercial Register

⚑ Addresses

Legal / Registered Address
8647, PRINCE FAHAD BIN IBRAHIM AL SAUD
3482 AL MALAZ DIST.
RIYADH
SA-01
12642
SA
Headquarters Address
8647, PRINCE FAHAD BIN IBRAHIM AL SAUD
3482 AL MALAZ DIST.
RIYADH
SA-01
12642
SA

📅 Registration Timeline

First Issued
Jun 21, 2022 — LEI initially registered
Renewal Overdue
Jun 15, 2023 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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
00USCHCD2BLMK3
46
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 AMWAJ ALKHAIR TRADE? +

The Legal Entity Identifier (LEI) for AMWAJ ALKHAIR TRADE is 549300USCHCD2BLMK346. This 20-character code uniquely identifies AMWAJ ALKHAIR TRADE in global financial transactions as per ISO 17442.

Is AMWAJ ALKHAIR TRADE's LEI active? +

Yes, AMWAJ ALKHAIR TRADE's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Jun 15, 2023.

Where is AMWAJ ALKHAIR TRADE registered? +

AMWAJ ALKHAIR TRADE is registered in Saudi Arabia (jurisdiction: SA). The entity is registered under business register number 1010793984.

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 AMWAJ ALKHAIR TRADE, registered in Saudi Arabia. The LEI code 549300USCHCD2BLMK346 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.