Iraq Phoenix Fund

5493004340Q44SCRJF46Copied!

INACTIVE RETIRED 🇰🇾 Cayman Islands

Iraq Phoenix Fund is a inactive legal entity registered in Cayman Islands (KY). LEI code: 5493004340Q44SCRJF46. The LEI was first issued on Feb 21, 2014 and is managed by LOU 39120001KULK7200U106. Next renewal is due Mar 12, 2016.

ⓘ Entity Details

LEI Code 5493004340Q44SCRJF46 Legal Name Iraq Phoenix Fund Status INACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 21, 2014 Last Updated Dec 10, 2024 Next Renewal Mar 12, 2016 (3628 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
2nd Floor
Boundary Hall
George Town
KY1-1111
KY
Headquarters Address
Block C
10 Presnenskaya
Office 451
Naberezhnaya Tower
Moscow
RU-MOS
123317
RU

📅 Registration Timeline

First Issued
Feb 21, 2014 — LEI initially registered
Renewal Overdue
Mar 12, 2016 — Renewal deadline has passed
Last Updated
Dec 10, 2024 — Record data last refreshed

★ Data Quality

50%
5 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

5493
004340Q44SCRJF
46
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 Iraq Phoenix Fund? +

The Legal Entity Identifier (LEI) for Iraq Phoenix Fund is 5493004340Q44SCRJF46. This 20-character code uniquely identifies Iraq Phoenix Fund in global financial transactions as per ISO 17442.

Is Iraq Phoenix Fund's LEI active? +

No, Iraq Phoenix Fund'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 Iraq Phoenix Fund registered? +

Iraq Phoenix Fund is registered in Cayman Islands (jurisdiction: KY).

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 Iraq Phoenix Fund, registered in Cayman Islands. The LEI code 5493004340Q44SCRJF46 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.