SILKROAD INTERNATIONAL BANK

549300AS4CTKE2YLHA06Copied!

ACTIVE ISSUED 🇩🇯 DJ

SILKROAD INTERNATIONAL BANK is an active legal entity registered in DJ (DJ). LEI code: 549300AS4CTKE2YLHA06. The LEI was first issued on Jan 19, 2023 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 5, 2027.

ⓘ Entity Details

LEI Code 549300AS4CTKE2YLHA06 Legal Name SILKROAD INTERNATIONAL BANK Status ACTIVE Jurisdiction 🇩🇯 DJ (DJ) Category General Entities Legal Form Not Applicable Registration # 12603/B/SA

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 19, 2023 Last Updated Nov 14, 2025 Next Renewal Jan 5, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000172

⚑ Addresses

Legal / Registered Address
HARAMOUS 1 LOT NO.2
DJIBOUTI
DJ-DJ
BP 1877
DJ
Headquarters Address
HARAMOUS 1 LOT NO.2
DJIBOUTI
DJ-DJ
BP 1877
DJ

A Other Names & Aliases

1 alternative name registered for this entity

SIB TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 19, 2023 — LEI initially registered
Last Updated
Nov 14, 2025 — Record data last refreshed
Next Renewal
Jan 5, 2027 — Upcoming renewal deadline

★ 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

5493
00AS4CTKE2YLHA
06
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.

🌎 Other Entities in DJ

Discover other legal entities registered in the same jurisdiction

SOCIETE DE GESTION DU TERMINAL A CONTENEUR DE DORALEH (SGTD) SA
ACTIVE 8945007ZRPQO9AN8UL50
SALAAM AFRICAN BANK SA
ACTIVE 549300UFT67YZ4UOSZ02
BANQUE DE CHINE (DJIBOUTI) S.A.
ACTIVE 549300AJ1Q8WP58TPP33
CAC INTERNATIONAL BANK
ACTIVE 54930093MNT6UWNWI306
BANQUE POUR LE COMMERCE ET L'INDUSTRIE MER-ROUGE
ACTIVE 5493001YYG3UPV5AZD29
EXIM BANK (DJIBOUTI) SA
ACTIVE 254900TEZ4QAHQICVG09
View all entities in DJ →

? Frequently Asked Questions

What is the LEI number for SILKROAD INTERNATIONAL BANK? +

The Legal Entity Identifier (LEI) for SILKROAD INTERNATIONAL BANK is 549300AS4CTKE2YLHA06. This 20-character code uniquely identifies SILKROAD INTERNATIONAL BANK in global financial transactions as per ISO 17442.

Is SILKROAD INTERNATIONAL BANK's LEI active? +

Yes, SILKROAD INTERNATIONAL BANK's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 14, 2025 and is due for renewal on Jan 5, 2027.

Where is SILKROAD INTERNATIONAL BANK registered? +

SILKROAD INTERNATIONAL BANK is registered in DJ (jurisdiction: DJ). The entity is registered under business register number 12603/B/SA.

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 SILKROAD INTERNATIONAL BANK, registered in DJ. The LEI code 549300AS4CTKE2YLHA06 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.