Entity Information
- Legal Entity Identifier (LEI)
- 2549000A07AM4AQ9NP46
- Registration ID
- 29629(ID: RA000420)
- Legal Form
- 8888(Public Joint Stock Company)
- Jurisdiction
Kuwait- Legal address country
- Kuwait
Entity Names
Legal Name
Arzan Financial Group for Financing and Investment K.P.S.C.(Language: en)
Other Names
International Finance Co KSCC(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- AFGPKWKWXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is December 6, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Arzan Financial Group for Financing and Investment K.P.S.C. is registered under jurisdiction KW. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "Arzan Financial Group for Financing and Investment K.P.S.C." to the entity you expect.
- •Check local registration number 29629 against authority RA000420.
- •Confirm the validation source RA000420 and reference 29629.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Arzan Financial Group for Financing and Investment K.P.S.C., identified by the LEI 2549000A07AM4AQ9NP46. The entity is formally registered under the jurisdiction of Kuwait (via RA000420, registered as 29629) and lists its legal address country as Kuwait. It operates under the legal structure defined as "8888 (Public Joint Stock Company)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 22, 2017, its most recent update on Nov 5, 2026, and a scheduled renewal date of Dec 6, 2026.
Maintaining an active and up-to-date LEI is crucial for Arzan Financial Group for Financing and Investment K.P.S.C. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000420 (as 29629).
Registration Details
Timeline
- Initial Registration
- Dec 22, 2017
- Last Updated
- Nov 5, 2026
- Next Renewal
- Dec 6, 2026
Validation
Primary Validation
- Authority ID
- RA000420
- Registration Number
- 29629
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found