Company
- Region
- MENA
- Country
- Iraq
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549008KZUKLK9OSXL69
LEI Verification
- LEI
- 2549008KZUKLK9OSXL69
- Legal name
- Shams El-Mashrek General Trading & Levant Diesel Engines Trading Company Ltd
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 07933/02
- Jurisdiction
- IQ
- Last update
- 2025-12-01T13:00:53Z
- Next renewal
- 2026-12-01T13:00:53Z
Registry details
- Entity category
- GENERAL
- Legal form
- 9999 / Private Company
- Registration authority
- RA000401
- Creation date
- 2011-10-09T00:00:00Z
- Initial registration
- 2017-12-12T15:04:51Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000401
- Validated as
- 07933/02
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/2549008KZUKLK9OSXL69/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/2549008KZUKLK9OSXL69/ultimate-parent-reporting-exception
Addresses
- Al Karrada, M910, Z41, D48, Hayy Al-Riyadh, 10001, Baghdad, IQ
- Mouaskar Rashid Street, Mahalet 908, Bab147, 10001, Baghdad, IQ
Buyer Contact
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Validation
- Status
- review
- Score
- 70