LEI Registrar

Mashreq Al-Arabi Bank for Islamic Investment

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LEI: 254900APHUI3TBAGCL98
Iraq (IQ)
Last updated: October 13, 2022 at 13:33:45
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900APHUI3TBAGCL98
Legal Form
9999 (Limited Company)
Jurisdiction
Iraq (IQ)
General Category
GENERAL
Registration Details
Initial Registration
October 12, 2021 at 18:40:34
Registered At
RA000401
Registered As
9/3/8264

Entity Names

Legal Name
Mashreq Al-Arabi Bank for Islamic Investment
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 The identifier is no longer valid and must be renewed to restore active status.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
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

Karadah Kharej Al Masbah Intersection
Baghdad
Baghdād,Iraq (IQ)

Headquarters Address

Karadah Kharej Al Masbah Intersection
Baghdad
Baghdād,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
October 12, 2021 at 18:40:34
Last Updated
October 13, 2022 at 13:33:45
Next Renewal
October 12, 2022 at 18:40:34(1378 days ago)

Validation

Primary Validation

Authority ID
RA000401
Registration Number
9/3/8264

Mashreq Al-Arabi Bank for Islamic Investment (LEI: 254900APHUI3TBAGCL98) is a 9999 (Limited Company) was initially registered on October 12, 2021 in Iraq (IQ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on October 13, 2022 at 13:33:45. The renewal was due on October 12, 2022 and is now overdue.

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

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 9/3/8264 with authority ID RA000401.