Company
- Region
- MENA
- Country
- Iraq
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900POIOBFZ6I1MZ96
LEI Verification
- LEI
- 254900POIOBFZ6I1MZ96
- Legal name
- Gulf Commercial Bank
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 7002
- Jurisdiction
- IQ
- Last update
- 2026-02-09T15:16:54Z
- Next renewal
- 2027-03-03T08:53:11Z
Registry details
- Entity category
- GENERAL
- Legal form
- 9999 / Commercial Bank
- Registration authority
- RA000401
- Creation date
- 1999-08-18T00:00:00Z
- Initial registration
- 2024-02-07T13:46:33Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000401
- Validated as
- 7002
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900POIOBFZ6I1MZ96/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900POIOBFZ6I1MZ96/ultimate-parent-reporting-exception
Addresses
- Bldg#27 St#99, Dist#903, Saadon St, Karrada Dakhil, 10001, Baghdad, IQ-BG, IQ
- Bldg#27 St#99, Dist#903, Saadon St, Karrada Dakhil, 10001, Baghdad, IQ
Buyer Contact
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Validation
- Status
- review
- Score
- 70