Company
- Region
- MENA
- Country
- Iraq
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900ZJBMAJVDFOUA08
LEI Verification
- LEI
- 254900ZJBMAJVDFOUA08
- Legal name
- Iraqi Islamic Bank for Investment and Development
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- M/SH/5011
- Jurisdiction
- IQ
- Last update
- 2025-06-30T13:13:38Z
- Next renewal
- 2026-06-30T13:13:38Z
Registry details
- Entity category
- GENERAL
- Legal form
- 9999 / Private Joint Stock Company
- Registration authority
- RA000401
- Creation date
- 1992-12-19T00:00:00Z
- Initial registration
- 2021-07-27T15:31:31Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000401
- Validated as
- M/SH/5011
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900ZJBMAJVDFOUA08/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900ZJBMAJVDFOUA08/ultimate-parent-reporting-exception
Addresses
- 14 Ramadan Street, Building 67, Alley 18, Quarter 606, Al-Mansour District, 00964, Baghdad, IQ-BG, IQ
Buyer Contact
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Validation
- Status
- review
- Score
- 70