Company

Region
MENA
Country
Iraq
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900Q43WZN84NXUI50

LEI Verification

LEI
254900Q43WZN84NXUI50
Legal name
Investment Bank of Iraq
Entity status
ACTIVE
Registration status
ISSUED
Registered as
C.R. 5236
Jurisdiction
IQ
Last update
2025-09-29T13:51:01Z
Next renewal
2026-10-23T11:37:31Z
Registry details
Entity category
GENERAL
Legal form
9999 / Private Joint-Stock Company
Registration authority
RA000401
Creation date
1993-07-13T00:00:00Z
Initial registration
2023-11-23T11:37:31Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000401
Validated as
C.R. 5236
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/254900Q43WZN84NXUI50/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/254900Q43WZN84NXUI50/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70