LEI Registrar

ARAB BANK IRAQ

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LEI: 254900ZRD8YCNIAI8J96
Iraq (IQ)
Last updated: August 30, 2026 at 15:30:00
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900ZRD8YCNIAI8J96
Legal Form
9999 (Private Shareholding Company)
Jurisdiction
Iraq (IQ)
General Category
GENERAL
Registration Details
Initial Registration
August 29, 2025 at 21:49:39
Creation Date
January 24, 2024 at 01:00:00
Registered At
RA000401
Registered As
01-89021

Entity Names

Legal Name
ARAB BANK IRAQ
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 The identifier is no longer valid and must be renewed to restore active status.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

Al Jaderiehe
Abu Nawwas street 22
Head Office, Building # 296
Neighborhood 915
10070, Baghdad
Baghdād,Iraq (IQ)

Headquarters Address

Al Jaderiehe
Abu Nawwas street 22
Head Office, Building # 296
Neighborhood 915
10070, 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
August 29, 2025 at 21:49:39
Last Updated
August 30, 2026 at 15:30:00
Next Renewal
August 29, 2026 at 21:49:39(13 days ago)

Validation

Primary Validation

Authority ID
RA000401
Registration Number
01-89021

ARAB BANK IRAQ (LEI: 254900ZRD8YCNIAI8J96) is a 9999 (Private Shareholding Company) was initially registered on August 29, 2025 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 August 30, 2026 at 15:30:00. The renewal was due on August 29, 2026 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 01-89021 with authority ID RA000401.