INDUSTRIAL BANK OF IRAQ
INDUSTRIAL BANK OF IRAQ is a registered legal entity registered in Iraq, and its current status with Ministry of Trade — Companies Registration Directorate is active. The company was incorporated on 1 January 1946 and lists its registered address as Baghdad, Iraq. No shareholders are recorded for INDUSTRIAL BANK OF IRAQ with Ministry of Trade — Companies Registration Directorate. No beneficial owner (UBO) data is recorded for INDUSTRIAL BANK OF IRAQ; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Ministry of Trade — Companies Registration Directorate and was last updated on 22 September 2026.
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- Corporate linkage & group structures
- Digitized company financials
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Group Structure
INDUSTRIAL BANK OF IRAQ sits 2 levels below its ultimate parent, Government Of Iraq. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Government Of Iraq is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INDUSTRIAL BANK OF IRAQ's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Iraq jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Government Of Iraq
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Frequently Asked Questions
Who is INDUSTRIAL BANK OF IRAQ's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for INDUSTRIAL BANK OF IRAQ; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
Is INDUSTRIAL BANK OF IRAQ still an active company?
INDUSTRIAL BANK OF IRAQ's status on Ministry of Trade — Companies Registration Directorate is listed as active.
When was INDUSTRIAL BANK OF IRAQ incorporated?
INDUSTRIAL BANK OF IRAQ was incorporated on 1 January 1946, according to Ministry of Trade — Companies Registration Directorate.
What is INDUSTRIAL BANK OF IRAQ's registered address?
The registered address on file for INDUSTRIAL BANK OF IRAQ is Baghdad, Iraq.
Does INDUSTRIAL BANK OF IRAQ have a parent company or subsidiaries?
INDUSTRIAL BANK OF IRAQ sits 2 levels below its ultimate parent, Government Of Iraq. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Iraq jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to INDUSTRIAL BANK OF IRAQ's ownership over time?
This profile reflects a point-in-time snapshot from Ministry of Trade — Companies Registration Directorate. Zavia's monitoring API can track changes to INDUSTRIAL BANK OF IRAQ's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INDUSTRIAL BANK OF IRAQ's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Iraq, so records like INDUSTRIAL BANK OF IRAQ's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Ministry of Trade — Companies Registration Directorate and was last synced on 22 September 2026.