LEI Registrar

Al Janoob Islamic Bank for Investment and Finance

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LEI: 254900UGTVNEAFU3T167
Iraq (IQ)
Last updated: September 17, 2025 at 18:38:10
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900UGTVNEAFU3T167
Legal Form
9999 (Private Shareholding Company)
Jurisdiction
Iraq (IQ)
General Category
GENERAL
Registration Details
Initial Registration
November 29, 2023 at 14:06:50
Creation Date
June 11, 2009 at 00:00:00
Registered At
RA000401
Registered As
C.R.01-000068848

Entity Names

Legal Name
Al Janoob Islamic Bank for Investment and Finance
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

Building No. 73
Al Watheq Square
Street 14
10081, Baghdad
Baghdād,Iraq (IQ)

Headquarters Address

Building No. 73
Al Watheq Square
Street 14
10081, Baghdad
Baghdād,Iraq (IQ)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 70 days.
Initial Registration
November 29, 2023 at 14:06:50
Last Updated
September 17, 2025 at 18:38:10
Next Renewal
September 29, 2026 at 14:06:50(70 days left)

Validation

Primary Validation

Authority ID
RA000401
Registration Number
C.R.01-000068848

Al Janoob Islamic Bank for Investment and Finance (LEI: 254900UGTVNEAFU3T167) is a 9999 (Private Shareholding Company) was initially registered on November 29, 2023 in Iraq (IQ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 70 days. The record has fully_corroborated validation level. The record was last updated on September 17, 2025 at 18:38:10. The next renewal is scheduled for September 29, 2026.

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 C.R.01-000068848 with authority ID RA000401.