ARAB BANK FOR INVESTMENT & FOREIGN TRADE

LEI: 254900DL7PC062J4GT47

Entity

Legal Name

Language Code

Legal Address (English)

Sheikh Hamdan Bin Mohammed Street Abu Dhabi, Abū Z̧aby (AE-AZ) UAE

Headquarters Address (English)

ALMASRAF Building Hamdan Street Abu Dhabi UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

(AE-AZ): Abu Dhabi Department of Economic Development (RA000568)

Registration Authority Entity ID

CN-1002097

Entity Legal Form Code

Public Joint Stock Company (JGNU)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1980-04-10 00:00:00

Website

www.almasraf.ae

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300H4PKCQQ209AU91

Relationship Periods

Relationship Period 1

Start Date

1980-04-10 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-01-02 20:39:04

Last Update Date

2024-05-29 15:41:28

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-01-02 20:39:04

Last Update Date

2024-05-29 15:41:28

Next Renewal Date

2025-06-26 12:55:59

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-AZ): Abu Dhabi Department of Economic Development (RA000568)

Validation Authority Entity ID

CN-1002097