AL ARABI INVESTMENT GROUP

549300MF8ET4K3UHCF49Copied!

ACTIVE ISSUED 🇯🇴 JO

AL ARABI INVESTMENT GROUP is an active legal entity registered in JO (JO). LEI code: 549300MF8ET4K3UHCF49. The LEI was first issued on Dec 11, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 28, 2026.

ⓘ Entity Details

LEI Code 549300MF8ET4K3UHCF49 Legal Name AL ARABI INVESTMENT GROUP Status ACTIVE Jurisdiction 🇯🇴 JO (JO) Category General Entities Legal Form Other / Not Classified Registration # 4394

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 11, 2017 Last Updated Sep 8, 2025 Next Renewal Oct 28, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000415

⚑ Addresses

Legal / Registered Address
ESAM AJLOUNI STREET 3
AMMAN
JO-AM
11814
JO
Headquarters Address
ESAM AJLOUNI STREET 3
AMMAN
JO-AM
11814
JO

📅 Registration Timeline

First Issued
Dec 11, 2017 — LEI initially registered
Last Updated
Sep 8, 2025 — Record data last refreshed
Next Renewal
Oct 28, 2026 — 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
00MF8ET4K3UHCF
49
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 AL ARABI INVESTMENT GROUP? +

The Legal Entity Identifier (LEI) for AL ARABI INVESTMENT GROUP is 549300MF8ET4K3UHCF49. This 20-character code uniquely identifies AL ARABI INVESTMENT GROUP in global financial transactions as per ISO 17442.

Is AL ARABI INVESTMENT GROUP's LEI active? +

Yes, AL ARABI INVESTMENT GROUP's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 8, 2025 and is due for renewal on Oct 28, 2026.

Where is AL ARABI INVESTMENT GROUP registered? +

AL ARABI INVESTMENT GROUP is registered in JO (jurisdiction: JO). The entity is registered under business register number 4394.

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 AL ARABI INVESTMENT GROUP, registered in JO. The LEI code 549300MF8ET4K3UHCF49 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.