LEI Registrar

مصرف الشرق الاوسط العراقي للاستثمار

Renew LEI
LEI: 254900IHHI3J18VSWO85
Iraq (IQ)
Last updated: September 13, 2024 at 16:16:27
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900IHHI3J18VSWO85
Legal Form
9999 (Private Shareholding Company)
Jurisdiction
Iraq (IQ)
General Category
GENERAL
Registration Details
Initial Registration
June 6, 2022 at 13:05:10
Creation Date
July 7, 1993 at 00:00:00
Registered At
RA000907
Registered As
C.R. 5211

Entity Names

Legal Name
مصرف الشرق الاوسط العراقي للاستثمار
Language: ar
Other Names
Iraqi Middle East Investment Bank
Language: arType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
Transliterated
1

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 The identifier is no longer valid and must be renewed to restore active status.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

Building No. 14, Head office Arasat
Street No.25 Arsasat Alhindia
10379, Baghdad
Baghdād,Iraq (IQ)

Headquarters Address

Building No. 14, Head office Arasat
Street No.25 Arsasat Alhindia
10379, Baghdads
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
June 6, 2022 at 13:05:10
Last Updated
September 13, 2024 at 16:16:27
Next Renewal
June 6, 2023 at 13:05:10(1141 days ago)

Validation

Primary Validation

Authority ID
RA000907
Registration Number
C.R. 5211

مصرف الشرق الاوسط العراقي للاستثمار (LEI: 254900IHHI3J18VSWO85) is a 9999 (Private Shareholding Company) was initially registered on June 6, 2022 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 September 13, 2024 at 16:16:27. The renewal was due on June 6, 2023 and is now overdue.

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

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as C.R. 5211 with authority ID RA000907. The entity is also known as Iraqi Middle East Investment Bank.