Company
- Region
- MENA
- Country
- Iraq
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900LYAX0S892SYA14
LEI Verification
- LEI
- 254900LYAX0S892SYA14
- Legal name
- Sumer Commercial Bank Co, Ltd
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 6912
- Jurisdiction
- IQ
- Last update
- 2025-10-31T05:00:33Z
- Next renewal
- 2026-11-27T10:39:02Z
Registry details
- Entity category
- GENERAL
- Legal form
- 9999 / Private Joint Stock
- Registration authority
- RA000907
- Creation date
- 1999-05-26T00:00:00Z
- Initial registration
- 2023-12-27T10:39:02Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000907
- Validated as
- 6912
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900LYAX0S892SYA14/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900LYAX0S892SYA14/ultimate-parent-reporting-exception
Addresses
- Uqba Bin, Nafi Square, Karada, 00071, Baghdad, IQ
Buyer Contact
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Validation
- Status
- review
- Score
- 70