LALEIatlas

LEI record

· Iraq

المصرف العراقي للتجارة

IssuedActive
5493
00
VKTRXFIL5RTO
92
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
COMPANY
Jurisdiction
Iraq
Registered
29 Dec 2017
Next renewal
15 Dec 2026

Reference data

Identity

LEI
549300VKTRXFIL5RTO92
Legal form
COMPANY9999
Registration authority
No Registration Authority available
Legal address
PO BOX 8186, BAGHDAD, 12043, IQ
Location
BAGHDAD, Baghdād, Iraq
HQ address
PO BOX 8186, BAGHDAD, IQ
Initial registration
29 Dec 2017
Last updated
18 Nov 2025
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating
Subsidiaries · 2
INFORMATION WINDOWS FOR FINANCIAL ELECTRONIC PAYMENTS AND INFORMATION TECHNOLOGY· INFORMATION WINDOWS FOR FINANCIAL ELECTRONIC PAYMENTS AND INFORMATION TECHNOLOGY

Securities & codes

Securities and identifiers

Bank codes (BIC)
TRIQIQBAXXX · TRIQSARIXXX

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “COMPANY”. It is registered in Iraq.

Its LEI has been on record for 9 years, since 2017. Its next annual renewal is due 15 Dec 2026. It consolidates 2 subsidiaries in the relationship graph.

Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

More COMPANY in Iraq

Source: GLEIF (CC0)Official record ↗More in Iraq