النسرالعربي للتأمين

LEI: 549300X0U3XT3SNB6841
Jordan
Last updated: May 14, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300X0U3XT3SNB6841
Registration ID
200022277(ID: RA000415)
Legal Form
BL60
Jurisdiction
Jordan
Legal address country
Jordan

Entity Names

Legal Name

النسرالعربي للتأمين(Language: ar)

Addresses

Legal Address

ISAM AJLOUNI STREET
AMMAN, JO-AM, 11191, Jordan

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Headquarters Address

ISAM AJLOUNI STREET
AMMAN, JO-AM, 11191, Jordan

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 3, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

النسرالعربي للتأمين is registered under jurisdiction JO. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 5493001JH4LYPQTBQP79, with relationship status active. Ultimate parent is linked to LEI 5493001JH4LYPQTBQP79, with relationship status active.

How to verify this entity

  1. Match the legal name "النسرالعربي للتأمين" to the entity you expect.
  2. Check local registration number 200022277 against authority RA000415.
  3. Confirm the validation source RA000415 and reference 200022277.

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 النسرالعربي للتأمين, identified by the LEI 549300X0U3XT3SNB6841. The entity is formally registered under the jurisdiction of Jordan (via RA000415, registered as 200022277) and lists its legal address country as Jordan. It operates under the legal structure defined as "BL60", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 13, 2017, its most recent update on May 14, 2024, and a scheduled renewal date of Oct 3, 2023.

Maintaining an active and up-to-date LEI is crucial for النسرالعربي للتأمين to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000415 (as 200022277).

Registration Details

Timeline

  • Initial Registration
    Nov 13, 2017
  • Last Updated
    May 14, 2024
  • Next Renewal
    Oct 3, 2023

Validation

Primary Validation

Authority ID
RA000415
Registration Number
200022277

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493001JH4LYPQTBQP79

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 5493001JH4LYPQTBQP79

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 5493001JH4LYPQTBQP79
ARAB BANK AUSTRALIA LIMITED
LEI: 2138007YQFTUALU3GX55
AL ARABI INVESTMENT GROUP SHARED PRIVITE CO. LTD.
LEI: 549300YNDPP4SXQWG411
ISLAMIC INTERNATIONAL ARAB BANK
LEI: 549300BYU8UI37STTY19
ARAB TUNISIAN BANK
LEI: 213800DS3JM6J5SUGS88
EUROPE ARAB BANK PLC
LEI: 213800RRX1TYUVV2R518
Siblings
النسرالعربي للتأمين
LEI: 549300X0U3XT3SNB6841
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found