EBLN DMCC

8945008XMZ80RQAVSI28Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

EBLN DMCC is an active legal entity registered in United Arab Emirates (AE). LEI code: 8945008XMZ80RQAVSI28. The LEI was first issued on Dec 3, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 3, 2025.

ⓘ Entity Details

LEI Code 8945008XMZ80RQAVSI28 Legal Name EBLN DMCC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # DMCC78715

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 3, 2019 Last Updated Dec 3, 2025 Next Renewal Dec 3, 2025 (74 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Dubai Multi Commodities Center Public Directory

⚑ Addresses

Legal / Registered Address
أبراج بحيرات الجميرا
دبي
00000
AE
Headquarters Address
798 DMCC BUSINESS CENTRE
DUBAI
00000
AE

📅 Registration Timeline

First Issued
Dec 3, 2019 — LEI initially registered
Renewal Overdue
Dec 3, 2025 — Renewal deadline has passed
Last Updated
Dec 3, 2025 — 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

8945
008XMZ80RQAVSI
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.

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? Frequently Asked Questions

What is the LEI number for EBLN DMCC? +

The Legal Entity Identifier (LEI) for EBLN DMCC is 8945008XMZ80RQAVSI28. This 20-character code uniquely identifies EBLN DMCC in global financial transactions as per ISO 17442.

Is EBLN DMCC's LEI active? +

Yes, EBLN DMCC's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 3, 2025 and is due for renewal on Dec 3, 2025.

Where is EBLN DMCC registered? +

EBLN DMCC is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number DMCC78715.

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 EBLN DMCC, registered in United Arab Emirates. The LEI code 8945008XMZ80RQAVSI28 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.