549300VEL70SD5026J41

BLOM BANK S.A.L. - BRANCH (IQ)

Open-source customer due diligence on BLOM BANK S.A.L. - BRANCH (IQ), 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

549300VEL70SD5026J41

Legal jurisdiction

IQ

Legal form

9999

Registered address

ERBIL, IQ-BG, Iraq

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-02-28

Record last updated

2023-07-31