Company

Region
MENA
Country
Iraq
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900G1T8PCB2X7K735

LEI Verification

LEI
254900G1T8PCB2X7K735
Legal name
شركة بوابة عشتار للنظم وخدمات الدفع الالكتروني للأموال / م.خ
Entity status
ACTIVE
Registration status
ISSUED
Registered as
C.R. 01-000004017
Jurisdiction
IQ
Last update
2025-08-20T15:02:49Z
Next renewal
2026-09-14T16:21:48Z
Registry details
Entity category
GENERAL
Legal form
9999 / Private Shareholding
Registration authority
RA000401
Creation date
2007-01-31T00:00:00Z
Initial registration
2021-09-14T11:03:38Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000401
Validated as
C.R. 01-000004017
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/254900G1T8PCB2X7K735/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/254900G1T8PCB2X7K735/ultimate-parent-reporting-exception

Addresses

Buyer Contact

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Validation

Status
review
Score
70