Entity Information
- Legal Entity Identifier (LEI)
- 2138004G1E2OPHY9Z504
- Registration ID
- 94562(ID: RA001029)
- Legal Form
- RWVW
- Jurisdiction
United Arab Emirates- Legal address country
- United Arab Emirates
Entity Names
Legal Name
سام بريسيوس ميتالز منطقة حرة - ذ(Language: ar)
Transliterated Names
SAM PRECIOUS METALS FZ-LLC(Language: ar)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is July 24, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
سام بريسيوس ميتالز منطقة حرة - ذ is registered under jurisdiction AE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "سام بريسيوس ميتالز منطقة حرة - ذ" to the entity you expect.
- •Check local registration number 94562 against authority RA001029.
- •Confirm the validation source RA001029 and reference 94562.
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to سام بريسيوس ميتالز منطقة حرة - ذ, identified by the LEI 2138004G1E2OPHY9Z504. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA001029, registered as 94562) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "RWVW", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Oct 1, 2019, its most recent update on Jul 13, 2026, and a scheduled renewal date of Jul 24, 2027.
Maintaining an active and up-to-date LEI is crucial for سام بريسيوس ميتالز منطقة حرة - ذ to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA001029 (as 94562).
Registration Details
Timeline
- Initial Registration
- Oct 1, 2019
- Last Updated
- Jul 13, 2026
- Next Renewal
- Jul 24, 2027
Validation
Primary Validation
- Authority ID
- RA001029
- Registration Number
- 94562
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found