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Ashur international bank for investment

Financial services · Bank

Ashur international bank for investment is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ashur international bank for investment				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iraq				[sources]
GIIN	`ST88AX.99999.SL.368`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AIBIIQBA`				[sources]
Address	GHOSIN AL-TOFAHA UQBA BIN NAFI SQ. BAGHDAD BAGHDAD POB 3636 IRAQ · UQBA BIN NAFI SQ. GHOSIN AL- TOFAHA BAGHDAD 3636 IRAQ				[sources]
Last change	2025-06-27	Last processed	2025-07-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,475

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,802

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-AIBIIQBA · fatca-5725bc9b3b2cb93941dabd8731559bf36ead4a41

For experts: raw data explorer

Factsheet Data sources

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