LEI Record LAPSED 254900APHUI3TBAGCL98

Mashreq Al-Arabi Bank for Islamic Investment

Policy Non-Conforming

Record as of 2026-10-06

LEI Record Details

  • Entity name

    Mashreq Al-Arabi Bank for Islamic Investment

  • Registered At

    Registrar of Companies

    Iraq
    RA000401

  • Registered As

    9/3/8264

  • Jurisdiction Of Formation

    IQ-BG

  • Entity Legal Form

    Limited Company

  • Entity Status

    ACTIVE

  • Legal Address

    Karadah Kharej Al Masbah Intersection, , Baghdad, IQ-BG, IQ

  • Headquarters Address

    Karadah Kharej Al Masbah Intersection, , Baghdad, IQ-BG, IQ

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2021-10-12

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-10-13

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000401

  • Next Renewal

    2022-10-12T18:40:34Z

  • Data Validated As

    9/3/8264

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