Company
- Region
- MENA
- Country
- Iraq
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 25490049C4HFJ1XX9Z21
LEI Verification
- LEI
- 25490049C4HFJ1XX9Z21
- Legal name
- Region Trade Bank For Investment And Finance
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 408/3/9
- Jurisdiction
- IQ
- Last update
- 2025-11-10T14:10:07Z
- Next renewal
- 2026-11-10T14:10:07Z
Registry details
- Entity category
- GENERAL
- Legal form
- 9999 / Trade bank
- Registration authority
- RA000907
- Creation date
- 2001-07-20T00:00:00Z
- Initial registration
- 2025-11-10T14:10:07Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000907
- Validated as
- 408/3/9
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/25490049C4HFJ1XX9Z21/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/25490049C4HFJ1XX9Z21/ultimate-parent-reporting-exception
Addresses
- Gulan Street, 44001, Erbil, IQ
- RT Building, Gulan Street, PO Box 58, 44001, Erbil, IQ
Buyer Contact
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Validation
- Status
- review
- Score
- 70