LEI Registrar

المصرف الدولي الاسلامي

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LEI: 549300SX0NC1HQWB2932
Iraq (IQ)
Last updated: May 13, 2024 at 16:03:28
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300SX0NC1HQWB2932
Legal Form
9999 (COMPANY)
Jurisdiction
Iraq (IQ)
General Category
GENERAL
Registration Details
Initial Registration
January 16, 2023 at 15:34:00
Creation Date
April 22, 2008 at 00:00:00
Registered At
RA000401
Registered As
C.R. 01-8117

Entity Names

Legal Name
المصرف الدولي الاسلامي
Language: ar
Other Names
International Islamic Bank
Language: enType: 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 The identifier is no longer valid and must be renewed to restore active status.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
PARTIALLY CORROBORATED

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

Addresses

Legal Address

BAGHDAD - AL KARADA
ARASAT AL-HINDIYAH ST.30, DIST.929, BLD.110
10001, BAGHDAD
Baghdād,Iraq (IQ)

Headquarters Address

BAGHDAD - AL KARADA
ARASAT AL-HINDIYAH ST.30, DIST.929, BLD.110
10001, 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
January 16, 2023 at 15:34:00
Last Updated
May 13, 2024 at 16:03:28
Next Renewal
December 22, 2023 at 00:00:00(943 days ago)

Validation

Primary Validation

Authority ID
RA000401
Registration Number
C.R. 01-8117

المصرف الدولي الاسلامي (LEI: 549300SX0NC1HQWB2932) is a 9999 (COMPANY) was initially registered on January 16, 2023 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 May 13, 2024 at 16:03:28. The renewal was due on December 22, 2023 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 213800WAVVOPS85N2205. The entity is registered as C.R. 01-8117 with authority ID RA000401. The entity is also known as International Islamic Bank.