Africa & Gulf Bank CO.LTD

254900DI2IJ2MZY24774Copied!

ACTIVE LAPSED 🇸🇩 SD

Africa & Gulf Bank CO.LTD is an active legal entity registered in SD (SD). LEI code: 254900DI2IJ2MZY24774. The LEI was first issued on Feb 11, 2025 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 11, 2026.

ⓘ Entity Details

LEI Code 254900DI2IJ2MZY24774 Legal Name Africa & Gulf Bank CO.LTD Status ACTIVE Jurisdiction 🇸🇩 SD (SD) Category General Entities Legal Form Not Applicable Registration # 55331

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 11, 2025 Last Updated Feb 12, 2026 Next Renewal Feb 11, 2026 (5 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000541

⚑ Addresses

Legal / Registered Address
Building No.2
Square 2/5
Khartoum East Block No.2 Square
Khartoum
SD-KH
11111
SD
Headquarters Address
Building No.4 Albarbary Building Alagareeg Area -Block D11West
Indian Club Street
Port Sudan
SD-RS
33311
SD

📅 Registration Timeline

First Issued
Feb 11, 2025 — LEI initially registered
Renewal Overdue
Feb 11, 2026 — Renewal deadline has passed
Last Updated
Feb 12, 2026 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00DI2IJ2MZY247
74
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Africa & Gulf Bank CO.LTD? +

The Legal Entity Identifier (LEI) for Africa & Gulf Bank CO.LTD is 254900DI2IJ2MZY24774. This 20-character code uniquely identifies Africa & Gulf Bank CO.LTD in global financial transactions as per ISO 17442.

Is Africa & Gulf Bank CO.LTD's LEI active? +

Yes, Africa & Gulf Bank CO.LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 12, 2026 and is due for renewal on Feb 11, 2026.

Where is Africa & Gulf Bank CO.LTD registered? +

Africa & Gulf Bank CO.LTD is registered in SD (jurisdiction: SD). The entity is registered under business register number 55331.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Africa & Gulf Bank CO.LTD, registered in SD. The LEI code 254900DI2IJ2MZY24774 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.