ShokranPay Inc.

Entity Information

Legal Entity Identifier (LEI): 9845000F4F77E0ACLB39
Registration ID: LL21182(ID: RA000941)
Legal Form: ZWYK
Jurisdiction: Labuan
Legal address country: Malaysia

Entity Names

Legal Name

ShokranPay Inc.(Language: en)

Addresses

Legal Address

Level 15 (A), Main Office Tower, Financial Park Complex

Jalan Merdeka

Labuan, MY-15, 87000, Malaysia

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Headquarters Address

Level 15 (A), Main Office Tower, Financial Park Complex

Jalan Merdeka

Labuan, MY-15, 87000, Malaysia

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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 April 25, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ShokranPay Inc. is registered under jurisdiction MY-15. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "ShokranPay Inc." to the entity you expect.
•Check local registration number LL21182 against authority RA000941.
•Confirm the validation source RA000941 and reference LL21182.

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 ShokranPay Inc., identified by the LEI 9845000F4F77E0ACLB39. The entity is formally registered under the jurisdiction of Labuan (via RA000941, registered as LL21182) and lists its legal address country as Malaysia. It operates under the legal structure defined as "ZWYK", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 25, 2025, its most recent update on Apr 25, 2026, and a scheduled renewal date of Apr 25, 2026.

Maintaining an active and up-to-date LEI is crucial for ShokranPay Inc. 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 RA000941 (as LL21182).

Registration Details

Timeline

Initial Registration
Apr 25, 2025
Last Updated
Apr 25, 2026
Next Renewal
Apr 25, 2026

Validation

Primary Validation

Authority ID: RA000941
Registration Number: LL21182

Status Information

Registration Status

LAPSED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception

NATURAL_PERSONS

ShokranPay Inc.

LEI: 9845000F4F77E0ACLB39

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