LEI Registrar

Almashreq Alarabi Islamic Bank for Investment

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LEI: 254900WHPXT29OHH6450
Iraq (IQ)
Last updated: December 30, 2024 at 19:55:46
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900WHPXT29OHH6450
Legal Form
9999 (Private Joint-Stock Company)
Jurisdiction
Iraq (IQ)
General Category
GENERAL
Registration Details
Initial Registration
December 28, 2023 at 20:25:23
Creation Date
October 3, 2017 at 00:00:00
Registered At
RA000401
Registered As
C. R. 01-000088976

Entity Names

Legal Name
Almashreq Alarabi Islamic Bank for 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
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

ALKARADAH STREET
ALMASBAH SQUARE
BLOCK 929, ST 2, BUILD 41
JADRIYAH
02513, BAGHDAD
Iraq (IQ)

Headquarters Address

ALKARADAH STREET
ALMASBAH SQUARE
BLOCK 929, ST 2, BUILD 41
JADRIYAH
02513, Baghdad
Iraq (IQ)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 203 days. After 30 Dec 2025 LEI will LAPSE. Visit LEI renewal application to renew this LEI.
Initial Registration
December 28, 2023 at 20:25:23
Last Updated
December 30, 2024 at 19:55:46
Next Renewal
December 30, 2025 at 19:55:46(203 days ago)

Validation

Primary Validation

Authority ID
RA000401
Registration Number
C. R. 01-000088976

Almashreq Alarabi Islamic Bank for Investment (LEI: 254900WHPXT29OHH6450) is a 9999 (Private Joint-Stock Company) was initially registered on December 28, 2023 in Iraq (IQ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued, but it expired 203 days ago. The record has fully_corroborated validation level. The record was last updated on December 30, 2024 at 19:55:46. The renewal was due on December 30, 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 C. R. 01-000088976 with authority ID RA000401.