Company

Region
MENA
Country
Iraq
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900SXJY156OE0Y704

LEI Verification

LEI
254900SXJY156OE0Y704
Legal name
Bank of Jordan - Iraq
Entity status
ACTIVE
Registration status
ISSUED
Registered as
5760
Jurisdiction
JO
Last update
2025-10-09T18:36:02Z
Next renewal
2026-07-10T08:12:19Z
Registry details
Entity category
BRANCH
Legal form
BL60
Registration authority
RA000401
Creation date
2020-08-11T00:00:00Z
Initial registration
2023-06-12T16:19:58Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000401
Validated as
5760

Addresses

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Validation

Status
review
Score
70