LEI Record LAPSED 254900G1T8PCB2X7K735
Policy Non-Conforming
Entity name
شركة بوابة عشتار للنظم وخدمات الدفع الالكتروني للأموال / م.خTransliterated Names
Ishtar Gate for E-Payment Systems and ServicesRegistered At
Registrar of CompaniesRegistered As
C.R. 01-000004017Jurisdiction Of Formation
IQ-BGEntity Legal Form
Private ShareholdingEntity Status
ACTIVELegal Address
Area 923, Jamia'a St, Building 4, Babil Dist. Jadriya, 10001, Baghdad, IQ-BG, IQHeadquarters Address
Area 923, Jamia'a St, Building 4, Babil Dist. Jadriya, 10001, Baghdad, IQ-BG, IQOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2021-09-14LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-09-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000401Next Renewal
2026-09-14T16:21:48ZData Validated As
C.R. 01-000004017