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AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE

Public listed company · Debarred entity · Export controlled · Bank · Sanctioned entity
TypeCompany[sources]
NameAL BILAD ISLAMIC BANK · AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE · Al-Ataa Islamic Bank for Investment and Finance PSC · Al-Bilad Islamic Bank for Investment and Finance P.S.C.[sources]
AliasAL 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]
Incorporation date[sources]
JurisdictionIraq[sources]
CountryIraq · Lebanon[sources]
PermID5040955125 · 5071496392[sources]
Phone+9647600022900[sources]
Registration numbernot available[sources]
Reuters Instrument CodeBLAD.ISX[sources]
Stock ticker symbolBLAD[sources]
SWIFT/BICAIIFIQB1 · AIIFIQBA[sources]
Unique Entity IDGMFNV4JA6UG1 · SJ43MPLZ4ME4[sources]
Websitewww.bilad-bank.com · www.bilad-bank.com[sources]
StatusActive[sources]
Address37 BUILDING EL-KARADEH 909 STREET 1 NEAR AL HUREA SQUARE, BAGHDAD · 37 Building El-Karadeh 909 Street 1 Near Al Hurea Square Baghdad Iraq · 37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad · AL-BILAD ISLAMIC BANK BUILDING BAGHDAD AL-KARADA AL-SHARQ. 909/37 BAGHDAD IRAQ · AL-BILAD ISLAMIC BANK BUILDING BUILDING 1 BAGHDAD AL-KARADA AL- SHARQYAH 909/37 BAGHDAD BAGHDAD POB 2573 AL-JA IRAQ · 29 more...[sources]
Source linkpermid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

All Branches Worldwide

— US OFAC Specially Designated Nationals (SDN) List,

(also AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.)

— US SAM Procurement Exclusions,

(also AL BILAD ISLAMIC BANK)

— US SAM Procurement Exclusions,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: bic-AIIFIQB1 · usgsa-s4mr6gn0s · tw-shtc-d32a442fccc8ca2e8f5bc9ee4939c962a8c55ac7 · ofac-24545 · ofac-pr-1391e884c3408b3b25d21a2ba7b6c60b9b29b41a · permid-5071496392 · usgsa-s4mr6gn65 · permid-5040955125 · tw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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