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Al-Bilad Islamic Bank for Investment and Finance P.S.C.

Sanctioned entity

Al-Bilad Islamic Bank for Investment and Finance P.S.C. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. · Al-Bilad Islamic Bank for Investment and Finance P.S.C.				[sources]
Other name	AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE · AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE · AL-ATAA ISLAMIC BANK · AL-ATTA ISLAMIC BANK · AL-ATTAA ISLAMIC BANK · 1 more...				[sources]
Legal form	not available				[sources]
Country	Iraq · Lebanon				[sources]
SWIFT/BIC	`AIIFIQBA`				[sources]
Website	www.bilad-bank.com				[sources]
Status	not available				[sources]
Address	37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad · Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra · Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdad · Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad · Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, Baghdad · 9 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

All Branches Worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdad	Iraq
Babel Branch Babel, Kalaj - Al Honood Branch, Babel	Iraq
37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad	Iraq
Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, Baghdad	Iraq
Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad	Iraq
Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf	Iraq
Al Sadr Branch, Jameela District - 8-22-512, Sadr City	Iraq
Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdad	Iraq
Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra	Iraq
Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon, Beirut	Lebanon
Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho	Iraq
Karbala Branch Karbala, Al Dareeba Intersection, Karbala	Iraq
Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street, Erbil	Iraq
Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building, Nasiryah	Iraq

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-24545

For experts: raw data explorer

Factsheet Descriptions Data sources

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