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RABEE SECURITIES

Bank

RABEE SECURITIES is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Organization				[sources]
Name	RABEE SECURITIES				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
SWIFT/BIC	`RASEIQB1`				[sources]
Status	not available				[sources]
Address	KARADA 903/14/19 BAGHDAD BAGHDAD IRAQ · KARADA 903/14/19 BAGHDAD IRAQ				[sources]
Last change	2024-10-21	Last processed	2026-01-02	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,420

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: bic-RASEIQB1

For experts: raw data explorer

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Equivalent request

GET https://api.opensanctions.org/entities/NK-EyRCBLZ4WGsetpR38TSLap?nested=true

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Factsheet Relationships Data sources

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