LEI Registrar

Elaf Islamic Bank

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LEI: 254900A4OGUD9ENXE223
Iraq (IQ)
Last updated: January 11, 2025 at 13:30:02
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900A4OGUD9ENXE223
Legal Form
9999 (Shareholding Company)
Jurisdiction
Iraq (IQ)
General Category
GENERAL
Registration Details
Initial Registration
January 10, 2024 at 14:54:38
Creation Date
March 18, 2001 at 00:00:00
Registered At
RA000401
Registered As
7788

Entity Names

Legal Name
Elaf 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
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

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

Hai Alwedha, Kahramana Square
Block 5-902
Street 2
Building 4
10001, Baghdad
Iraq (IQ)

Headquarters Address

Hai Alwedha, Kahramana Square
Block 5-902
Street 2
Building 4
10001, Baghdad
Iraq (IQ)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
January 10, 2024 at 14:54:38
Last Updated
January 11, 2025 at 13:30:02
Next Renewal
January 10, 2025 at 14:54:38(557 days ago)

Validation

Primary Validation

Authority ID
RA000401
Registration Number
7788

Elaf Islamic Bank (LEI: 254900A4OGUD9ENXE223) is a 9999 (Shareholding Company) was initially registered on January 10, 2024 in Iraq (IQ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on January 11, 2025 at 13:30:02. The renewal was due on January 10, 2025 and is now overdue.

The headquarters is located in Baghdad, IQ. The legal address is in Baghdad, IQ.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 7788 with authority ID RA000401.