Basra Foundation

5299004YTQLFHWASP908Copied!

INACTIVE RETIRED 🇱🇮 Liechtenstein

Basra Foundation is a inactive legal entity registered in Liechtenstein (LI). LEI code: 5299004YTQLFHWASP908. The LEI was first issued on Jan 4, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 25, 2024.

ⓘ Entity Details

LEI Code 5299004YTQLFHWASP908 Legal Name Basra Foundation Status INACTIVE Jurisdiction 🇱🇮 Liechtenstein (LI) Category General Entities Legal Form Stiftung Registration # FL-0001.121.563-2

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 4, 2018 Last Updated Nov 30, 2024 Next Renewal Sep 25, 2024 (508 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
c/o CWH Treuhand AG, Kirchstrasse 54
Ruggell
LI-06
9491
LI
Headquarters Address
c/o CWH Treuhand AG, Kirchstrasse 54
Ruggell
LI-06
9491
LI

📅 Registration Timeline

First Issued
Jan 4, 2018 — LEI initially registered
Renewal Overdue
Sep 25, 2024 — Renewal deadline has passed
Last Updated
Nov 30, 2024 — Record data last refreshed

★ Data Quality

60%
6 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

5299
004YTQLFHWASP9
08
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 Basra Foundation? +

The Legal Entity Identifier (LEI) for Basra Foundation is 5299004YTQLFHWASP908. This 20-character code uniquely identifies Basra Foundation in global financial transactions as per ISO 17442.

Is Basra Foundation's LEI active? +

No, Basra Foundation's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Basra Foundation registered? +

Basra Foundation is registered in Liechtenstein (jurisdiction: LI). The entity is registered under business register number FL-0001.121.563-2.

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 Basra Foundation, registered in Liechtenstein. The LEI code 5299004YTQLFHWASP908 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.