Al Tasnim Enterprises LLC

894500KBCZDYH7DNXU78Copied!

ACTIVE LAPSED 🇴🇲 OM

Al Tasnim Enterprises LLC is an active legal entity registered in OM (OM). LEI code: 894500KBCZDYH7DNXU78. The LEI was first issued on Feb 10, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 10, 2022.

ⓘ Entity Details

LEI Code 894500KBCZDYH7DNXU78 Legal Name Al Tasnim Enterprises LLC Status ACTIVE Jurisdiction 🇴🇲 OM (OM) Category General Entities Legal Form Not Applicable Registration # 1015195

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 10, 2020 Last Updated Feb 10, 2022 Next Renewal Feb 10, 2022 (1466 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority National Business Register

⚑ Addresses

Legal / Registered Address
P. O. Box 103
Muscat
113
OM
Headquarters Address
P. O. Box 103
Muscat
113
OM

📅 Registration Timeline

First Issued
Feb 10, 2020 — LEI initially registered
Renewal Overdue
Feb 10, 2022 — Renewal deadline has passed
Last Updated
Feb 10, 2022 — 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
00KBCZDYH7DNXU
78
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 Al Tasnim Enterprises LLC? +

The Legal Entity Identifier (LEI) for Al Tasnim Enterprises LLC is 894500KBCZDYH7DNXU78. This 20-character code uniquely identifies Al Tasnim Enterprises LLC in global financial transactions as per ISO 17442.

Is Al Tasnim Enterprises LLC's LEI active? +

Yes, Al Tasnim Enterprises LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 10, 2022 and is due for renewal on Feb 10, 2022.

Where is Al Tasnim Enterprises LLC registered? +

Al Tasnim Enterprises LLC is registered in OM (jurisdiction: OM). The entity is registered under business register number 1015195.

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 Al Tasnim Enterprises LLC, registered in OM. The LEI code 894500KBCZDYH7DNXU78 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.