ARAB BANK IRAQ

LEI: 254900ZRD8YCNIAI8J96

Entity

Legal Name

ARAB BANK IRAQ

Language Code

Legal Address (English)

Al Jaderiehe Abu Nawwas street 22 Head Office, Building # 296 Neighborhood 915 Baghdad, Baghdād (IQ-BG), 10070 IRAQ

Headquarters Address (English)

Al Jaderiehe Abu Nawwas street 22 Head Office, Building # 296 Neighborhood 915 Baghdad, Baghdād (IQ-BG), 10070 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

01-89021

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Private Shareholding Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-01-24 00:00:00

Website

www.arabbankiraq.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2025-08-29 19:49:39

Last Update Date

2025-08-29 19:49:39

Next Renewal Date

2026-08-29 19:49:39

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (RA000401)

Validation Authority Entity ID

01-89021