Investment Bank of Iraq

LEI: 254900Q43WZN84NXUI50

Entity

Legal Name

Language Code

Legal Address (English)

Hay AlWihda Mahala 902 Zokak 2 Building 27 Baghdad, 10081 IRAQ

Headquarters Address (English)

Hay AlWihda Mahala 902 Zokak 2 Building 27 Baghdad, 10081 IRAQ

Legal Jurisdiction Country

IRAQ (IQ)

Registration Authority

Registration Authority ID

Registrar of Companies (RA000401)

Registration Authority Entity ID

C.R. 5236

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Private joint-stock company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1993-07-13 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-11-23 11:37:31

Last Update Date

2024-10-25 18:44:17

Next Renewal Date

2025-11-23 11:37:31

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (RA000401)

Validation Authority Entity ID

C.R. 5236