Iraqi Islamic Bank for Investment and Development

LEI: 254900ZJBMAJVDFOUA08

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Iraqi Islamic Bank

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

14 Ramadan Street Building 67 Alley 18 Quarter 606, Al-Mansour District Baghdad, Baghdād (IQ-BG), 00964 IRAQ

Headquarters Address (English)

14 Ramadan Street Building 67 Alley 18 Quarter 606, Al-Mansour District Baghdad, Baghdād (IQ-BG), 00964 IRAQ

Legal Jurisdiction Country

IRAQ (IQ)

Legal Jurisdiction Region

Baghdād (IQ-BG)

Registration Authority

Registration Authority ID

Registrar of Companies (RA000401)

Registration Authority Entity ID

M/SH/5011

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

1992-12-19 00:00:00

Website

http://www.iraqiislamicb.iq/

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-07-27 15:31:31

Last Update Date

2025-06-30 13:13:38

Next Renewal Date

2026-06-30 13:13:38

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (RA000401)

Validation Authority Entity ID

M/SH/5011

Contact