OpenCheckLEI-anchored due diligence on open data

254900PEOAZHJDB7GE89

First Iraq Islamic Bank For Investment And Finance A Private Joint Stock Company

Registration current

Open-source customer due diligence on First Iraq Islamic Bank For Investment And Finance A Private Joint Stock Company, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
254900PEOAZHJDB7GE89
Legal jurisdiction
IQ
Legal form
9999
Registered address
Baghdad, IQ-BG, Iraq
Entity status
Active
LEI registration
Issued
LEI first registered
2025-12-31
Record last updated
2025-12-31

Explore

More entities registered in Iraq · This record at GLEIF