LEI Registrar

المصرف العراقي للتجارة

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LEI: 549300VKTRXFIL5RTO92
Iraq (IQ)
Last updated: November 18, 2025 at 20:46:06
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300VKTRXFIL5RTO92
Legal Form
9999 (COMPANY)
Jurisdiction
Iraq (IQ)
General Category
GENERAL
Registration Details
Initial Registration
December 29, 2017 at 15:30:00
Creation Date
July 17, 2003 at 00:00:00
Registered At
RA999999

Entity Names

Legal Name
المصرف العراقي للتجارة
Language: ar
Other Names
Trade Bank of Iraq
Language: arType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
Transliterated
1

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
ENTITY SUPPLIED ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

PO BOX 8186
12043, BAGHDAD
Baghdād,Iraq (IQ)

Headquarters Address

PO BOX 8186
12043, BAGHDAD
Baghdād,Iraq (IQ)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 147 days.
Initial Registration
December 29, 2017 at 15:30:00
Last Updated
November 18, 2025 at 20:46:06
Next Renewal
December 15, 2026 at 16:49:41(147 days left)

Validation

Primary Validation

Authority ID
RA999999

المصرف العراقي للتجارة (LEI: 549300VKTRXFIL5RTO92) is a 9999 (COMPANY) was initially registered on December 29, 2017 in Iraq (IQ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 147 days. The record has entity_supplied_only validation level. The record was last updated on November 18, 2025 at 20:46:06. The next renewal is scheduled for December 15, 2026.

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

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is with authority ID RA999999. The entity is also known as Trade Bank of Iraq.