المصرف العراقي للتجارة
COMPANY · BAGHDAD, Iraq · LEI 549300VKTRXFIL5RTO92
LEI activegroup parent
Summary
المصرف العراقي للتجارة is registered in Iraq. المصرف العراقي للتجارة is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 29 Dec 2017 and the record was last updated on 18 Nov 2025; the next renewal is due by 15 Dec 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | COMPANY |
|---|---|
| Jurisdiction | Iraq |
| Registered address | PO BOX 8186, 12043 BAGHDAD, Iraq |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Jul 2003 |
| LEI | 549300VKTRXFIL5RTO92 |
| LEI status | active |
| LEI first issued | 29 Dec 2017 |
| LEI record last updated | 18 Nov 2025 |
| Next LEI renewal | 15 Dec 2026 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
المصرف العراقي للتجارة this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- INFORMATION WINDOWS FOR FINANCIAL ELECTRONIC PAYMENTS AND INFORMATION TECHNOLOGY Iraq lapsed · AL MANSOUR
History
12 Oct 2020Legal name changed