2953019
2549006N03KTY674H679
AL SARDAR GROUP FOR GENERAL TRADING AND CONTRACTING LTD.
Company limited by shares
Al-Mansour Street
Next to Al-Daragh Mosque
Baghdad
IQ-BG
10081
IQ
Al-Mansour Street
Next to Al-Daragh Mosque
Baghdad
IQ-BG
10081
IQ
RA000401
000003612-02
5493001KJTIIGC8Y1R12
ACTIVE
2021-07-26T20:46:45Z
2023-06-13T13:13:23Z
2024-06-26T20:46:45Z
ISSUED
IQ
PARTIALLY_CORROBORATED
2021-07-29T10:46:43Z
2024-03-27T13:34:08Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4676674
254900UGTVNEAFU3T167
Al Janoob Islamic Bank for Investment and Finance
Private Shareholding Company
Building No. 73
Al Watheq Square
Baghdad
IQ-BG
10081
IQ
Building No. 73
Al Watheq Square
Baghdad
IQ-BG
10081
IQ
RA000401
C.R.01-000068848
5493001KJTIIGC8Y1R12
ACTIVE
2023-11-29T14:06:50Z
2023-11-29T14:06:50Z
2024-11-29T14:06:50Z
ISSUED
IQ
FULLY_CORROBORATED
2023-12-02T15:35:57Z
2024-03-27T14:54:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4732229
254900WHPXT29OHH6450
Almashreq Alarabi Islamic Bank for Investment
Private Joint-Stock Company
ALKARADAH STREET
ALMASBAH SQUARE
BAGHDAD
02513
IQ
ALKARADAH STREET
ALMASBAH SQUARE
Baghdad
02513
IQ
RA000401
C. R. 01-000088976
5493001KJTIIGC8Y1R12
ACTIVE
2023-12-28T20:25:23Z
2024-01-05T17:40:07Z
2024-12-28T20:25:23Z
ISSUED
IQ
FULLY_CORROBORATED
2023-12-30T15:15:11Z
2024-03-27T15:00:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
2953454
254900MYU1PWKOGNA412
BE-HAWTA FOR GENERAL TRADING AND COMMERCIAL AGENCIES LTD.
Company limited by shares
Al-Mansour Street
Next to Al-Daragh Mosque
Baghdad
IQ-BG
10013
IQ
Al-Mansour Street
Next to Al-Daragh Mosque
Baghdad
IQ-BG
10013
IQ
RA000401
000087736-02
5493001KJTIIGC8Y1R12
ACTIVE
2021-07-26T20:42:40Z
2023-06-13T13:48:00Z
2024-06-26T20:42:40Z
ISSUED
IQ
PARTIALLY_CORROBORATED
2021-07-29T11:34:24Z
2024-03-27T14:29:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4839467
254900PM0QGL4VAHE587
BUSINESS GLORY FOR INTERNATIONAL CONFERENCES AND FAIRS LTD
Limited Liability Company
Al Malyh
Baghdad Governorate
Baghdad
10011
IQ
Al Malyh
Baghdad Governorate
Baghdad
10011
IQ
RA000401
00000192002
5493001KJTIIGC8Y1R12
ACTIVE
2024-02-19T10:37:21Z
2024-02-19T10:37:21Z
2025-02-19T10:37:21Z
ISSUED
IQ
FULLY_CORROBORATED
2024-02-21T14:39:43Z
2024-03-27T14:37:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4341342
254900SXJY156OE0Y704
Bank of Jordan - Iraq
Public Joint Stock Company
Salman Faeq Street
Property No. 323/65
Baghdad
IQ-BG
11181
IQ
Shmeisani
Sharif Abdel Hamid Sharaf Street
Amman
11181
JO
RA000401
5760
5493001KJTIIGC8Y1R12
ACTIVE
2023-06-12T16:19:58Z
2023-06-22T12:03:37Z
2024-06-12T16:19:58Z
ISSUED
JO
FULLY_CORROBORATED
2023-06-15T08:02:19Z
2024-03-27T14:48:59Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4413303
254900WTC13NUOIIBI21
Basrah Gas Company
Mixed Limited Liability
PO Box 2705 Ashar Post
Basrah
02705
IQ
PO Box 2705 Ashar Post
Basrah
02705
IQ
RA000401
02-343180000
5493001KJTIIGC8Y1R12
ACTIVE
2023-07-12T10:12:29Z
2023-07-12T10:12:29Z
2024-07-12T10:12:29Z
ISSUED
IQ
FULLY_CORROBORATED
2023-07-14T14:48:59Z
2024-03-27T15:01:43Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4706237
25490080FCCI6EWCDR23
Economy Bank for Investment and Finance
Joint stock company
Amirat street
Baghdad
55432
IQ
Amirat street
Baghdad
55432
IQ
RA000907
C.R./6576
5493001KJTIIGC8Y1R12
ACTIVE
2023-12-14T16:41:06Z
2023-12-14T16:41:06Z
2024-12-14T16:41:06Z
ISSUED
IQ
FULLY_CORROBORATED
2023-12-16T13:53:53Z
2024-03-27T13:38:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4753079
254900A4OGUD9ENXE223
Elaf Islamic Bank
Shareholding Company
Hai Alwedha, Kahramana Square
Block 5-902
Baghdad
10001
IQ
Hai Alwedha, Kahramana Square
Block 5-902
Baghdad
10001
IQ
RA000401
7788
5493001KJTIIGC8Y1R12
ACTIVE
2024-01-10T14:54:38Z
2024-01-10T14:54:38Z
2025-01-10T14:54:38Z
ISSUED
IQ
FULLY_CORROBORATED
2024-01-12T13:40:21Z
2024-03-27T13:45:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4813298
254900POIOBFZ6I1MZ96
Gulf Commercial Bank
Commercial Bank
Bldg#27 St#99
Dist#903
Baghdad
IQ-BG
10001
IQ
Bldg#27 St#99
Dist#903
Baghdad
10001
IQ
RA000401
7002
5493001KJTIIGC8Y1R12
ACTIVE
2024-02-07T13:46:33Z
2024-02-07T13:46:33Z
2025-02-07T13:46:33Z
ISSUED
IQ
FULLY_CORROBORATED
2024-02-09T15:20:32Z
2024-03-27T14:38:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
3776585
2549001T72VRU0W37E62
International Development Bank for Investment and Finance
Private Shareholding Company
Karrada - Hay Babil Dist. 929
Arasat Ave. - St. no. 21
Baghdad
10069
IQ
Karrada - Hay Babil Dist. 929
Arasat Ave. - St. no. 21
Baghdad
10069
IQ
RA000401
01-000077326
5493001KJTIIGC8Y1R12
ACTIVE
2022-10-26T15:51:02Z
2023-10-17T17:41:17Z
2024-10-26T15:51:02Z
ISSUED
IQ
FULLY_CORROBORATED
2022-11-04T06:35:10Z
2024-03-27T13:17:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4662754
254900Q43WZN84NXUI50
Investment Bank of Iraq
Private joint-stock company
Hay AlWihda
Mahala 902
Baghdad
10081
IQ
Hay AlWihda
Mahala 902
Baghdad
10081
IQ
RA000401
C.R. 5236
5493001KJTIIGC8Y1R12
ACTIVE
2023-11-23T11:37:31Z
2023-11-23T11:37:31Z
2024-11-23T11:37:31Z
ISSUED
IQ
PARTIALLY_CORROBORATED
2023-11-25T14:14:48Z
2024-03-27T14:39:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1105021
5493003EY2ZQ5UF76Z38
Iraq Technology for Advanced Energy LLC
Limited Liability Company
Al-Mansour
Al-Ameerat, Area 601
Area 601
Street 11 Building 36
Baghdad
IQ-BG
10013
IQ
Affolternstrasse 44
Zurich
CH-ZH
8050
CH
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2018-02-21T15:32:00Z
2023-09-13T15:01:17Z
2024-10-09T18:00:00Z
ISSUED
IQ
ENTITY_SUPPLIED_ONLY
2018-02-23T14:42:46Z
2024-03-27T15:36:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
2953784
254900ZJBMAJVDFOUA08
Iraqi Islamic Bank for Investment and Development
Private Joint Stock Company
14 Ramadan Street
Building 67
Baghdad
IQ-BG
00964
IQ
14 Ramadan Street
Building 67
Baghdad
IQ-BG
00964
IQ
RA000401
M/SH/5011
5493001KJTIIGC8Y1R12
ACTIVE
2021-07-27T15:31:31Z
2023-06-08T09:52:53Z
2024-06-27T15:31:31Z
ISSUED
IQ
FULLY_CORROBORATED
2021-07-29T12:13:40Z
2024-03-27T15:10:43Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
Iraqi Islamic Bank
TRADING_OR_OPERATING_NAME
en
3113930
254900APHUI3TBAGCL98
Mashreq Al-Arabi Bank for Islamic Investment
Limited Company
Karadah Kharej Al Masbah Intersection
Baghdad
IQ-BG
IQ
Karadah Kharej Al Masbah Intersection
Baghdad
IQ-BG
IQ
RA000401
9/3/8264
5493001KJTIIGC8Y1R12
ACTIVE
2021-10-12T18:40:34Z
2022-10-13T13:33:45Z
2022-10-12T18:40:34Z
LAPSED
IQ
PARTIALLY_CORROBORATED
2021-10-14T14:28:10Z
2024-03-27T13:47:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
3478487
254900FJSRWZPDBJGT87
National Bank of Iraq
Private Shareholding Company
Saadoon St. near Furdos square
Baghdad
13064
IQ
Rasheed Street
Baghdad
13064
IQ
RA000401
5802
5493001KJTIIGC8Y1R12
ACTIVE
2022-03-10T16:45:48Z
2024-01-31T11:47:31Z
2025-02-10T16:45:48Z
ISSUED
IQ
FULLY_CORROBORATED
2022-03-12T17:56:04Z
2024-03-27T14:04:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
2308205
254900C7FFKIMF63DB38
Pharmatech Company For The Trade Of Drugs And Medical Supply Ltd.
Limited company
MRF Quattro Towers
Building A, Floor 6
Erbil
44001
IQ
MRF Quattro Towers
Building A, Floor 6
Erbil
44001
IQ
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2020-08-24T12:58:15Z
2023-08-10T19:32:48Z
2024-08-30T14:29:20Z
ISSUED
IQ
ENTITY_SUPPLIED_ONLY
2020-08-26T11:35:24Z
2024-03-27T13:53:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
(Pharma tech) company For Medicines & Medical Supplies/Ltd
PREVIOUS_LEGAL_NAME
en
1074483
254900HFF32FZVNMAX31
Rabee Securities
Joint Stock Company
903/14/19
Karada
Baghdad
IQ-BG
0000
IQ
903/14/19
Karada
Baghdad
IQ-BG
0000
IQ
RA000401
SH-5905
5493001KJTIIGC8Y1R12
ACTIVE
2018-02-01T15:06:19Z
2022-03-14T23:12:32Z
2019-02-01T15:06:19Z
LAPSED
IQ
FULLY_CORROBORATED
2018-02-03T02:28:14Z
2024-03-27T14:10:25Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
2953655
254900VSGGZO3B7Z6H93
SARDAR AUTOMATIVE AND MACHINERY TRADING CO. LTD.
Company limited by shares
Al-Mansour Street
Next to Al-Daragh Mosque
Baghdad
IQ-BG
10081
IQ
Al-Mansour Street
Next to Al-Daragh Mosque
Baghdad
IQ-BG
10081
IQ
RA000401
000010837-02
5493001KJTIIGC8Y1R12
ACTIVE
2021-07-26T20:41:17Z
2023-06-13T13:42:18Z
2024-06-26T20:41:17Z
ISSUED
IQ
PARTIALLY_CORROBORATED
2021-07-29T12:02:06Z
2024-03-27T14:58:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
2953241
254900EXXJWXDZEGVL96
SARDAR TRADING AGENCIES Ltd.
Limited Company
Al-Mansour Street
Next to Al-Daragh Mosque
Baghdad
IQ-BG
10081
IQ
Al-Mansour Street
Next to Al-Daragh Mosque
Baghdad
IQ-BG
10081
IQ
RA000401
818601
5493001KJTIIGC8Y1R12
ACTIVE
2021-07-26T20:37:12Z
2023-06-08T17:12:49Z
2024-06-26T20:37:12Z
ISSUED
IQ
PARTIALLY_CORROBORATED
2021-07-29T11:10:03Z
2024-03-27T14:02:10Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
2953532
254900PW7K8TJOTMV095
SAS Automotive Trade and Services Co. Ltd
Limited Company
Al-Mansour Street
Next to Al-Daragh Mosque
Baghdad
10081
IQ
Al-Mansour Street
Next to Al-Daragh Mosque
Baghdad
10081
IQ
RA000401
000080845-02
5493001KJTIIGC8Y1R12
ACTIVE
2021-07-26T20:31:54Z
2023-06-19T15:31:59Z
2024-06-26T20:31:54Z
ISSUED
IQ
FULLY_CORROBORATED
2021-07-29T11:43:07Z
2024-03-27T14:38:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
SAS Automotive Services Co. Ltd
PREVIOUS_LEGAL_NAME
en
860735
2549008KZUKLK9OSXL69
Shams El-Mashrek General Trading & Levant Diesel Engines Trading Company Ltd
Private Company
Al Karrada, M910
Z41
D48
Hayy Al-Riyadh
Baghdad
10001
IQ
Mouaskar Rashid Street
Mahalet 908
Bab147
Baghdad
10001
IQ
RA000401
07933/02
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-12T15:04:51Z
2023-11-28T13:16:09Z
2024-11-29T11:20:48Z
ISSUED
IQ
FULLY_CORROBORATED
2017-12-14T02:09:54Z
2024-03-27T13:40:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4729772
254900LYAX0S892SYA14
Sumer Commercial Bank Co, Ltd.
Private Joint Stock
Uqba Bin
Nafi Square
Baghdad
00071
IQ
Uqba Bin
Nafi Square
Baghdad
00071
IQ
RA000907
6912
5493001KJTIIGC8Y1R12
ACTIVE
2023-12-27T10:39:02Z
2023-12-27T10:39:02Z
2024-12-27T10:39:02Z
ISSUED
IQ
FULLY_CORROBORATED
2023-12-29T14:40:07Z
2024-03-27T14:25:38Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1657382
2549004N3P710UQ9X454
البنك المركزي العراقي
Bank
P.O. Box 64
Al-Rasheed Street
Baghdad
IQ-BG
10044
IQ
P.O. Box 64
Al-Rasheed Street
Baghdad
IQ-BG
10044
IQ
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2019-09-05T14:03:07Z
2023-07-28T13:51:30Z
2024-08-24T16:55:18Z
ISSUED
IQ
ENTITY_SUPPLIED_ONLY
2019-09-07T06:37:30Z
2024-03-27T13:27:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
3062600
254900G1T8PCB2X7K735
شركة بوابة عشتار للنظم وخدمات الدفع الالكتروني للأموال / م.خ
Private Shareholding
Area 923
Jamia'a St
Baghdad
IQ-BG
10001
IQ
Area 923
Jamia'a St
Baghdad
IQ-BG
10001
IQ
RA000401
C.R. 01-000004017
5493001KJTIIGC8Y1R12
ACTIVE
2021-09-14T11:03:38Z
2023-09-14T16:21:48Z
2024-09-14T16:21:48Z
ISSUED
IQ
FULLY_CORROBORATED
2021-09-25T15:13:05Z
2024-03-27T14:05:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
Blue
TRADING_OR_OPERATING_NAME
ar
3615787
254900IHHI3J18VSWO85
مصرف الشرق الاوسط العراقي للاستثمار
Private Shareholding Company
Building No. 14, Head office Arasat
Street No.25 Arsasat Alhindia
Baghdad
IQ-BG
10379
IQ
Building No. 14, Head office Arasat
Street No.25 Arsasat Alhindia
Baghdads
IQ-BG
10379
IQ
RA000907
C.R. 5211
5493001KJTIIGC8Y1R12
ACTIVE
2022-06-06T13:05:10Z
2023-06-06T13:32:41Z
2023-06-06T13:05:10Z
LAPSED
IQ
FULLY_CORROBORATED
2022-06-09T16:13:17Z
2024-03-27T14:13:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z