Is Sunflower Trading Company a real company?
Saudi Arabia · sharakah dhat maswuwliat mahduda (TTE8) · LEI ISSUED · Registry no. 1010625523 · In the Global LEI Index since 2023
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- ✓Registry statusLEI ISSUED · last renewal 18 January 2026
- ✓Years registered3 years (LEI since 18 January 2023)
- ✓Registered address vs HQ addressSame country: yes (Saudi Arabia)
- ✓Sanctions name screenNo match found in the lists we screen (OFAC, UN, EU, UK, updated 12 November 2026)
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Sunflower Trading Company is listed in the Global LEI Index with an ACTIVE LEI, registered in Saudi Arabia since 2023. Its LEI record was last updated on 15 January 2026 and is due for renewal on 18 January 2027.
Registry facts
| Legal name | Sunflower Trading Company |
|---|---|
| LEI | 558600QNMDEJJJQWNV40 |
| LEI status | ISSUED |
| Entity status | ACTIVE |
| Legal form | sharakah dhat maswuwliat mahduda (TTE8) |
| Jurisdiction | Saudi Arabia |
| Registered address | Riyadh Dhahrat Laban Asir Street, Riyadh Dhahrat Laban Asir Street, 13782 Riyadh, Saudi Arabia |
| Headquarters address | Riyadh Dhahrat Laban Asir Street, Riyadh Dhahrat Laban Asir Street, 13782 Riyadh, Saudi Arabia |
| Business registry number | 1010625523 |
| First registered (LEI) | 18 January 2023 |
| Last updated | 15 January 2026 |
| Next renewal | 18 January 2027 |
Source: GLEIF Global LEI Index (CC0). Data as of 23 October 2026.
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FAQ
Is Sunflower Trading Company a real company?
Sunflower Trading Company appears in the Global LEI Index (LEI 558600QNMDEJJJQWNV40), which lists legal entities that were registered with a business registry and validated by an LEI issuer. Its LEI status is ISSUED (active). A registry listing confirms the company exists; it does not prove that a person contacting you works for it. Confirm any contact through the company's own website and switchboard.
Where is Sunflower Trading Company registered?
Registered address: Riyadh Dhahrat Laban Asir Street, Riyadh Dhahrat Laban Asir Street, 13782 Riyadh, Saudi Arabia. Jurisdiction: Saudi Arabia.
What is Sunflower Trading Company's LEI?
The Legal Entity Identifier (LEI) of Sunflower Trading Company is 558600QNMDEJJJQWNV40. You can look it up yourself in the GLEIF database at search.gleif.org.
How do I check Sunflower Trading Company before I sign an FCO/ICPO or pay?
Ask for current registry documents, confirm the people you deal with through the company's official contacts, and never pay a fee before proof of product. The buyer shows proof of funds and the seller shows proof of product, on request, bank to bank. Vanguard Verify can check the company, the offer and the documents for you: the first check is free. Run the Deal Check (USD 8.88) · Answers to common trade questions · How to read an FCO · What is an SBLC
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