LEI Registrar

الشركة الدولية للصرافة

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LEI: 254900D8OFM1ZW7USU84
Oman (OM)
Last updated: May 7, 2026 at 23:00:56
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900D8OFM1ZW7USU84
Legal Form
8888 (Limited Liability Company)
Jurisdiction
Oman (OM)
General Category
GENERAL
Registration Details
Initial Registration
April 29, 2019 at 13:40:17
Creation Date
January 1, 2000 at 01:00:00
Registered At
RA000474
Registered As
1640780

Entity Names

Legal Name
الشركة الدولية للصرافة
Language: ar
Other Names
الشركة الدولية للصرافة ش م م
Language: arType: TRADING_OR_OPERATING_NAME0
Global Money Exchange Co LLC
Language: arType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
2
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Corporate Head Office, Muscat
P.O. Box726
Ruwi
131, Muscat
Masqaţ,Oman (OM)

Headquarters Address

Corporate Head Office, Muscat
P.O. Box726
Ruwi
131, Muscat
Masqaţ,Oman (OM)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 376 days.
Initial Registration
April 29, 2019 at 13:40:17
Last Updated
May 7, 2026 at 23:00:56
Next Renewal
June 1, 2027 at 11:23:45(376 days left)

Validation

Primary Validation

Authority ID
RA000474
Registration Number
1640780

الشركة الدولية للصرافة (LEI: 254900D8OFM1ZW7USU84) is a 8888 (Limited Liability Company) was initially registered on April 29, 2019 in Oman (OM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 376 days. The record has fully_corroborated validation level. The record was last updated on May 7, 2026 at 23:00:56. The next renewal is scheduled for June 1, 2027.

The headquarters is located in Muscat, Masqaţ, OM. The legal address is in Muscat, Masqaţ, OM.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 1640780 with authority ID RA000474. The entity is also known as الشركة الدولية للصرافة ش م م, Global Money Exchange Co LLC.