JFS Oil Trading DMCC

9845008AB3E787995048Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

JFS Oil Trading DMCC is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 9845008AB3E787995048. The LEI was first issued on Oct 3, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 3, 2024.

ⓘ Entity Details

LEI Code 9845008AB3E787995048 Legal Name JFS Oil Trading DMCC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Other / Not Classified Registration # DMCC193321

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 3, 2023 Last Updated Oct 3, 2024 Next Renewal Oct 3, 2024 (500 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Dubai Multi Commodities Center Public Directory

⚑ Addresses

Legal / Registered Address
Unit No: 1O-12-11
Jewellery & Gemplex 1
Plot No: DMCC-PH2-J&GPlexS
Jewellery & Gemplex
Dubai
AE-DU
AE
Headquarters Address
Unit No: 1O-12-11
Jewellery & Gemplex 1
Plot No: DMCC-PH2-J&GPlexS
Jewellery & Gemplex
Dubai
AE-DU
AE

📅 Registration Timeline

First Issued
Oct 3, 2023 — LEI initially registered
Renewal Overdue
Oct 3, 2024 — Renewal deadline has passed
Last Updated
Oct 3, 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

9845
008AB3E7879950
48
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 JFS Oil Trading DMCC? +

The Legal Entity Identifier (LEI) for JFS Oil Trading DMCC is 9845008AB3E787995048. This 20-character code uniquely identifies JFS Oil Trading DMCC in global financial transactions as per ISO 17442.

Is JFS Oil Trading DMCC's LEI active? +

Yes, JFS Oil Trading DMCC's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 3, 2024 and is due for renewal on Oct 3, 2024.

Where is JFS Oil Trading DMCC registered? +

JFS Oil Trading DMCC is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number DMCC193321.

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 JFS Oil Trading DMCC, registered in United Arab Emirates. The LEI code 9845008AB3E787995048 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.