Commercial & Industrial Enterprises of Lebanon

894500GEBVLPJWOA5U92Copied!

ACTIVE LAPSED 🇱🇧 LB

Commercial & Industrial Enterprises of Lebanon is an active legal entity registered in LB (LB). LEI code: 894500GEBVLPJWOA5U92. The LEI was first issued on Jun 19, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 19, 2020.

ⓘ Entity Details

LEI Code 894500GEBVLPJWOA5U92 Legal Name Commercial & Industrial Enterprises of Lebanon Status ACTIVE Jurisdiction 🇱🇧 LB (LB) Category General Entities Legal Form Not Applicable Registration # 32710

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 19, 2019 Last Updated Nov 4, 2025 Next Renewal Jun 19, 2020 (2068 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial register

⚑ Addresses

Legal / Registered Address
بناية محمد الخرافي - شارع كليمنصو.
Beirut
1100
LB
Headquarters Address
4th Floor 522 Center – Elias Hrawi Avenue / Furn ElChebak
Beirut
1100
LB

A Other Names & Aliases

1 alternative name registered for this entity

LEBANON TRADING AND INDUSTRY CO. TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 19, 2019 — LEI initially registered
Renewal Overdue
Jun 19, 2020 — Renewal deadline has passed
Last Updated
Nov 4, 2025 — Record data last refreshed

★ Data Quality

80%
8 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
00GEBVLPJWOA5U
92
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.

🌎 Other Entities in LB

Discover other legal entities registered in the same jurisdiction

Fixity Holding SAL
ACTIVE 984500T04M2D8DE89587
GALOP SAL
ACTIVE 984500U6F1988148BB22
PMC RE SAL
ACTIVE 984500Q153C8B8C3D748
The Zovighian Partnership SAL (Offshore)
ACTIVE 984500NG897CC94DBC13
انماسا هولدنغ ش.م.ل
ACTIVE 984500OBF9CVB7E84Z05
CREDITOR GROUP SAL
ACTIVE 984500J1C2BC12E6UB16
View all entities in LB →

? Frequently Asked Questions

What is the LEI number for Commercial & Industrial Enterprises of Lebanon? +

The Legal Entity Identifier (LEI) for Commercial & Industrial Enterprises of Lebanon is 894500GEBVLPJWOA5U92. This 20-character code uniquely identifies Commercial & Industrial Enterprises of Lebanon in global financial transactions as per ISO 17442.

Is Commercial & Industrial Enterprises of Lebanon's LEI active? +

Yes, Commercial & Industrial Enterprises of Lebanon's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 4, 2025 and is due for renewal on Jun 19, 2020.

Where is Commercial & Industrial Enterprises of Lebanon registered? +

Commercial & Industrial Enterprises of Lebanon is registered in LB (jurisdiction: LB). The entity is registered under business register number 32710.

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 Commercial & Industrial Enterprises of Lebanon, registered in LB. The LEI code 894500GEBVLPJWOA5U92 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.