BLOM BANK S.A.L. - BRANCH (IQ)

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LEI: 549300VEL70SD5026J41
Last updated: July 31, 2023 at 17:11:36
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300VEL70SD5026J41
Legal Form
9999 (BANK)
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
February 28, 2017 at 02:08:00
Registered At
RA999999

Entity Names

Legal Name
BLOM BANK S.A.L. - BRANCH (IQ)
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 The identifier is no longer valid and must be renewed to restore active status.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
ENTITY SUPPLIED ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

BLOM BANK BUILDING
60 METER STREET NEAR ISKAN INTERSECTION
44001, ERBIL
Baghdād,Iraq (IQ)

Headquarters Address

9TH STREET
ZONE 905 KARADA KHAREJ NEAR ABU AFIF SWEETS
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
February 28, 2017 at 02:08:00
Last Updated
July 31, 2023 at 17:11:36
Next Renewal
October 29, 2021 at 18:00:00(1726 days ago)

Validation

Primary Validation

Authority ID
RA999999

BLOM BANK S.A.L. - BRANCH (IQ) (LEI: 549300VEL70SD5026J41) is a 9999 (BANK) was initially registered on February 28, 2017 in Iraq (IQ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has entity_supplied_only validation level. The record was last updated on July 31, 2023 at 17:11:36. The renewal was due on October 29, 2021 and is now overdue.

The headquarters is located in BAGHDAD, Baghdād, IQ. The legal address is in ERBIL, Baghdād, IQ.

The LEI is managed by 213800WAVVOPS85N2205. The entity is with authority ID RA999999.