254900SXJY156OE0Y704
BANK OF JORDAN - IRAQ
Registration currentOpen-source customer due diligence on BANK OF JORDAN - IRAQ, 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
- 254900SXJY156OE0Y704
- Legal jurisdiction
- JO
- Legal form
- alsharika almusahama aleama (BL60)
- Registered address
- Baghdad, IQ-BG, Iraq
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2023-06-12
- Record last updated
- 2026-07-13