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GULF COMMERCIAL BANK

Bank
GULF COMMERCIAL BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameGULF COMMERCIAL BANK[sources]
Legal formnot available[sources]
CountryIraq[sources]
SWIFT/BICGUCEIQBA[sources]
Statusnot available[sources]
AddressAVE. 903 St.13 Saadon St. Omer Hazza Building 158, Bldg 27 BAGHDAD IRAQ · AVE.903, ST.13 SAADON ST. BUILDING 27 BAGHDAD IRAQ[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


Source data IDs: bic-GUCEIQBA · lei-254900POIOBFZ6I1MZ96

For experts: raw data explorer