Al-Kuraimi Islamic Bank

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LEI: 2549003CJH0WNR2CVN92
Last updated: January 16, 2025 at 05:57:52
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2549003CJH0WNR2CVN92
Legal Form
9999 (Islamic Bank)
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
January 10, 2023 at 11:38:35
Creation Date
August 18, 2020 at 00:00:00
Registered At
RA001040
Registered As
17467

Entity Names

Legal Name
Al-Kuraimi Islamic Bank
Language: en

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

Amman street
Sana'a
Şanʻā’,Yemen (YE)

Headquarters Address

Amman street
Sana'a
Şanʻā’,Yemen (YE)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 79 days. After 16 Jan 2026 LEI will LAPSE. Visit LEI renewal application to renew this LEI.
Initial Registration
January 10, 2023 at 11:38:35
Last Updated
January 16, 2025 at 05:57:52
Next Renewal
January 16, 2026 at 05:57:52(79 days ago)

Validation

Primary Validation

Authority ID
RA001040
Registration Number
17467

Al-Kuraimi Islamic Bank (LEI: 2549003CJH0WNR2CVN92) is a 9999 (Islamic Bank) was initially registered on January 10, 2023 in Yemen (YE). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued, but it expired 79 days ago. The record has fully_corroborated validation level. The record was last updated on January 16, 2025 at 05:57:52. The renewal was due on January 16, 2026 and is now overdue.

The headquarters is located in Sana'a, Şanʻā’, YE. The legal address is in Sana'a, Şanʻā’, YE.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 17467 with authority ID RA001040.