Company

Region
MENA
Country
Yemen
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
2549009JJEK4XLQDPK03

LEI Verification

LEI
2549009JJEK4XLQDPK03
Legal name
Tadhamon Bank
Entity status
ACTIVE
Registration status
ISSUED
Registered as
2057/21
Jurisdiction
YE
Last update
2025-09-11T10:46:26Z
Next renewal
2026-09-11T10:46:26Z
Registry details
Entity category
GENERAL
Legal form
9999 / Joint Stock Company
Registration authority
RA000651
Creation date
1996-06-27T00:00:00Z
Initial registration
2025-09-11T10:46:26Z
Corroboration
FULLY_CORROBORATED
Conformity
NON_CONFORMING
Validated at
RA000651
Validated as
2057/21
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/2549009JJEK4XLQDPK03/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/2549009JJEK4XLQDPK03/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70