Ibrahim Taher Al-Qarash Foundation for Customs Clearance

558600VLPFZBEQT6X781Copied!

ACTIVE LAPSED 🇸🇦 Saudi Arabia

Ibrahim Taher Al-Qarash Foundation for Customs Clearance is an active legal entity registered in Saudi Arabia (SA). LEI code: 558600VLPFZBEQT6X781. The LEI was first issued on Oct 20, 2022 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due Oct 20, 2023.

ⓘ Entity Details

LEI Code 558600VLPFZBEQT6X781 Legal Name Ibrahim Taher Al-Qarash Foundation for Customs Clearance Status ACTIVE Jurisdiction 🇸🇦 Saudi Arabia (SA) Category General Entities Legal Form sharikat 'ashkhas Registration # 2050070053

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 20, 2022 Last Updated Jun 14, 2024 Next Renewal Oct 20, 2023 (850 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority Kingdom of Saudi Arabia Commercial Register

⚑ Addresses

Legal / Registered Address
Dammam
Ad Dammam
SA-04
32232
SA
Headquarters Address
Dammam
Ad Dammam
SA-04
32232
SA

📅 Registration Timeline

First Issued
Oct 20, 2022 — LEI initially registered
Renewal Overdue
Oct 20, 2023 — Renewal deadline has passed
Last Updated
Jun 14, 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

5586
00VLPFZBEQT6X7
81
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 Ibrahim Taher Al-Qarash Foundation for Customs Clearance? +

The Legal Entity Identifier (LEI) for Ibrahim Taher Al-Qarash Foundation for Customs Clearance is 558600VLPFZBEQT6X781. This 20-character code uniquely identifies Ibrahim Taher Al-Qarash Foundation for Customs Clearance in global financial transactions as per ISO 17442.

Is Ibrahim Taher Al-Qarash Foundation for Customs Clearance's LEI active? +

Yes, Ibrahim Taher Al-Qarash Foundation for Customs Clearance's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 14, 2024 and is due for renewal on Oct 20, 2023.

Where is Ibrahim Taher Al-Qarash Foundation for Customs Clearance registered? +

Ibrahim Taher Al-Qarash Foundation for Customs Clearance is registered in Saudi Arabia (jurisdiction: SA). The entity is registered under business register number 2050070053.

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 Ibrahim Taher Al-Qarash Foundation for Customs Clearance, registered in Saudi Arabia. The LEI code 558600VLPFZBEQT6X781 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.