LEI Registrar

Gulf Commercial Bank

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LEI: 254900POIOBFZ6I1MZ96
Iraq (IQ)
Last updated: March 3, 2025 at 08:53:11
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900POIOBFZ6I1MZ96
Legal Form
9999 (Commercial Bank)
Jurisdiction
Iraq (IQ)
General Category
GENERAL
Registration Details
Initial Registration
February 7, 2024 at 13:46:33
Creation Date
August 18, 1999 at 00:00:00
Registered At
RA000401
Registered As
7002

Entity Names

Legal Name
Gulf Commercial Bank
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Bldg#27 St#99
Dist#903
Saadon St
Karrada Dakhil
10001, Baghdad
Baghdād,Iraq (IQ)

Headquarters Address

Bldg#27 St#99
Dist#903
Saadon St
Karrada Dakhil
10001, Baghdad
Iraq (IQ)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 140 days. After 03 Mar 2026 LEI will LAPSE. Visit LEI renewal application to renew this LEI.
Initial Registration
February 7, 2024 at 13:46:33
Last Updated
March 3, 2025 at 08:53:11
Next Renewal
March 3, 2026 at 08:53:11(140 days ago)

Validation

Primary Validation

Authority ID
RA000401
Registration Number
7002

Gulf Commercial Bank (LEI: 254900POIOBFZ6I1MZ96) is a 9999 (Commercial Bank) was initially registered on February 7, 2024 in Iraq (IQ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued, but it expired 140 days ago. The record has fully_corroborated validation level. The record was last updated on March 3, 2025 at 08:53:11. The renewal was due on March 3, 2026 and is now overdue.

The headquarters is located in Baghdad, IQ. The legal address is in Baghdad, Baghdād, IQ.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 7002 with authority ID RA000401.