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AL RAFIDAIN BANK

Bank

AL RAFIDAIN BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AL RAFIDAIN BANK · Rafidain Bank				[sources]
Other name	Al-Rafidain Bank				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
SWIFT/BIC	`RAFBIQB1`				[sources]
Status	not available				[sources]
Address	ALRASHEED/BANKS STREET 11360 BAGHDAD IRAQ · BANKS STREET,ALRASHEED AL RAFIDAIN BANK BUILDING 11360 BAGHDAD IRAQ				[sources]
Created at	1992-11-05				[sources]
Modified on	2023-07-26				[sources]
Last changed	2023-07-26	Last checked	2024-04-30	First seen	2023-03-16

General purpose bank

Address
Full address	Country
Rashid Street, Baghdad, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2020-12-16

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: bic-RAFBIQB1 · ch-seco-1942

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