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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	2025-07-18	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: fatca-5725bc9b3b2cb93941dabd8731559bf36ead4a41 · bic-AIBIIQBA

For experts: raw data explorer

Factsheet Data sources

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