Entity Information
- Legal Entity Identifier (LEI)
- 254900QN4LRSP4RV8D17
- Registration ID
- 38012(ID: RA000494)
- Legal Form
- W50Q
- Jurisdiction
Qatar- Legal address country
- Qatar
Entity Names
Legal Name
DUKHAN BANK(Language: en)
Other Names
Barwa Bank(Language: en)
بنك دخان(Language: ar)
Transliterated Names
DUKHAN Bank(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BRWAQAQAXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was October 24, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
DUKHAN BANK is registered under jurisdiction QA. 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "DUKHAN BANK" to the entity you expect.
- •Check local registration number 38012 against authority RA000494.
- •Confirm the validation source RA000494 and reference 38012.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DUKHAN BANK, identified by the LEI 254900QN4LRSP4RV8D17. The entity is formally registered under the jurisdiction of Qatar (via RA000494, registered as 38012) and lists its legal address country as Qatar. It operates under the legal structure defined as "W50Q", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 254900PMALKJRL1YGQ18. Key dates associated with this registration include its initial establishment on Sep 27, 2017, its most recent update on Oct 25, 2026, and a scheduled renewal date of Oct 24, 2026.
Maintaining an active and up-to-date LEI is crucial for DUKHAN BANK 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 RA000494 (as 38012).
Registration Details
Timeline
- Initial Registration
- Sep 27, 2017
- Last Updated
- Oct 25, 2026
- Next Renewal
- Oct 24, 2026
Validation
Primary Validation
- Authority ID
- RA000494
- Registration Number
- 38012
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.