BLOM ASSET MANAGEMENT COMPANY SAL

LEI: 5493002VJ805X4L6XQ94
Lebanon
Last updated: Oct 21, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493002VJ805X4L6XQ94
Registration ID
Not specified(ID: RA999999)
Legal Form
9999(SOCIETE ANONYME LIBANAISE)
Jurisdiction
Lebanon
Legal address country
Lebanon

Entity Names

Legal Name

BLOM ASSET MANAGEMENT COMPANY SAL(Language: en)

Addresses

Legal Address

P.O.BOX: 11-1912
BLOM BANK BUILDING VERDUN, RACHID KARAMEH STREET
BEIRUT, LB-BA, 1102 2801, Lebanon

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Headquarters Address

BLOM BANK BUILDING
MINA EL HOSN, FACING SAINT GEORGE HOTEL
BEIRUT, LB-BA, 1102 2801, Lebanon

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was October 20, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

BLOM ASSET MANAGEMENT COMPANY SAL is registered under jurisdiction LB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 549300ERAZEQ2KEJ8L86, with relationship status active. Ultimate parent is linked to LEI 549300ERAZEQ2KEJ8L86, with relationship status active.

How to verify this entity

  1. •Match the legal name "BLOM ASSET MANAGEMENT COMPANY SAL" to the entity you expect.
  2. •Check local registration number Not specified against authority RA999999.
  3. •Confirm the validation source RA999999 and reference Not specified.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to BLOM ASSET MANAGEMENT COMPANY SAL, identified by the LEI 5493002VJ805X4L6XQ94. The entity is formally registered under the jurisdiction of Lebanon (via RA999999) and lists its legal address country as Lebanon. It operates under the legal structure defined as "9999 (SOCIETE ANONYME LIBANAISE)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 29, 2017, its most recent update on Oct 21, 2023, and a scheduled renewal date of Oct 20, 2023.

Maintaining an active and up-to-date LEI is crucial for BLOM ASSET MANAGEMENT COMPANY SAL to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

  • Initial Registration
    Nov 29, 2017
  • Last Updated
    Oct 21, 2023
  • Next Renewal
    Oct 20, 2023

Validation

Primary Validation

Authority ID
RA999999
Registration Number

Status Information

Registration Status
LAPSED
Corroboration Level
ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300ERAZEQ2KEJ8L86

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 549300ERAZEQ2KEJ8L86

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300ERAZEQ2KEJ8L86
View Details
BLOM SPV Ltd.
LEI: 5493008ZZTG8ME51CI07
View Details
BLOM BANK S.A.L. - BRANCH (IQ)
LEI: 549300VEL70SD5026J41
View Details
BLOM BANK QATAR LLC
LEI: 549300CEYDGRIHEM9C63
View Details
AROPE INSURANCE S.A.L
LEI: 549300TWDBBG1KOY1139
View Details
BLOM DEVELOPMENT BANK S.A.L
LEI: 5493006RVNNQ4VVP1V75
View Details
BLOMINVEST BANK S.A.L.
LEI: 5493009OYFGGCKNUED05
View Details
BANQUE BANORIENT FRANCE
LEI: 9695007EQZDL89LUW373
View Details
Siblings
BLOM ASSET MANAGEMENT COMPANY SAL
LEI: 5493002VJ805X4L6XQ94
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found