2549006N03KTY674H679

AL SARDAR GROUP FOR GENERAL TRADING AND CONTRACTING LTD.

Open-source customer due diligence on AL SARDAR GROUP FOR GENERAL TRADING AND CONTRACTING LTD., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

2549006N03KTY674H679

Legal jurisdiction

IQ

Legal form

9999

Registered address

Baghdad, IQ-BG, Iraq

Entity status

Active

LEI registration

Issued

LEI first registered

2021-07-26

Record last updated

2026-06-25