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Iraqi Middle East Investment Bank

Financial services · Bank

Iraqi Middle East Investment Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Iraqi Middle East Investment Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iraq				[sources]
GIIN	`9880UK.99999.SL.368`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IMEBIQBA`				[sources]
Address	BUILDING 65 STREET 30 929 ARASAT AL HINDIYA MAHALLA BAGHDAD BAGHDAD IRAQ · ST. 25 929 MAHALLA BAGHDAD 929 ST 25 IRAQ				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-IMEBIQBA · fatca-5f6ff316e4a3e80836898058cdd8497daf68090a

For experts: raw data explorer

Factsheet Data sources

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