Company

Region
MENA
Country
Lebanon
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
894500A253TXHHN6GL89

LEI Verification

LEI
894500A253TXHHN6GL89
Legal name
Universal Trading Co. SAL (Offshore)
Entity status
ACTIVE
Registration status
ISSUED
Registered as
638
Jurisdiction
LB
Last update
2025-10-15T05:14:49Z
Next renewal
2026-11-28T11:57:27Z
Registry details
Entity category
GENERAL
Legal form
9999 / SAL
Registration authority
RA000425
Creation date
1997-10-12T21:00:00Z
Initial registration
2023-11-28T11:57:33Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000425
Validated as
638
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/894500A253TXHHN6GL89/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/894500A253TXHHN6GL89/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70