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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AMEEN AL- IRAQ ISLAMIC BANK FOR INVESTMENT AND FINANCE · AMEEN AL-IRAQ Islamic Bank for investment and finance | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| GIIN | PY0TYF.99999.SL.368 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | AMINIQBA | [sources] | |||
| Address | AMEEN AL- IRAQ ISLAMIC BANK AREA 600M FLOOR 5 KHARADA ALWATHIQ SQUARE 62 NEAR TO AL WATEQ SQUARE BAGHDAD 10075/964 BAGHDAD IRAQ · AMEEN AL- IRAQ ISLAMIC BANK AREA 600M FLOOR 5 KHARADA ALWATHIQ SQUARE 62 NEAR TO AL WATEQ SQUARE BAGHDAD 10075/964 IRAQ | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
bic-AMINIQBA · fatca-a5130b934043cc84472df0c1456137a3001069c9For experts: raw data explorer
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No relationships to other entities found.