Company

Region
MENA
Country
Iraq
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
549300VKTRXFIL5RTO92

LEI Verification

LEI
549300VKTRXFIL5RTO92
Legal name
المصرف العراقي للتجارة
Entity status
ACTIVE
Registration status
ISSUED
Jurisdiction
IQ
Last update
2025-11-18T20:46:06Z
Next renewal
2026-12-15T16:49:41Z
Registry details
Entity category
GENERAL
Legal form
9999 / COMPANY
Registration authority
RA999999
Creation date
2003-07-17T00:00:00Z
Initial registration
2017-12-29T15:30:00Z
Corroboration
ENTITY_SUPPLIED_ONLY
Conformity
CONFORMING
Validated at
RA999999
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/549300VKTRXFIL5RTO92/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/549300VKTRXFIL5RTO92/ultimate-parent-reporting-exception

Addresses

Buyer Contact

No verified company-level contact point is published for this profile yet. Send an RFQ through SaharaIndex so the request can be routed and supplier details can be verified.

Request quote

Request Quote

Send a buyer request to SaharaIndex for routing and supplier verification for المصرف العراقي للتجارة.

Validation

Status
review
Score
70