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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE · Al Bilad Islamic Bank · Al-Ataa Islamic Bank for Investment and Finance PSC · Al-Bilad Islamic Bank for Investment and Finance P.S.C. | [sources] | |||
| Other name | AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE · AL-ATAA ISLAMIC BANK · AL-ATTA ISLAMIC BANK · AL-ATTAA ISLAMIC BANK · Al Bilad Islamic Bank · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iraq | [sources] | |||
| Country | Iraq · Lebanon | [sources] | |||
| PermID | 5040955125 · 5071496392 | [sources] | |||
| Phone | +9647600022900 | [sources] | |||
| Registration number | not available | [sources] | |||
| Reuters Instrument Code | BLAD.ISX | [sources] | |||
| Stock ticker symbol | BLAD | [sources] | |||
| SWIFT/BIC | AIIFIQB1 · AIIFIQBA | [sources] | |||
| Unique Entity ID | GMFNV4JA6UG1 · SJ43MPLZ4ME4 | [sources] | |||
| Website | www.bilad-bank.com · www.bilad-bank.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 37 BUILDING EL-KARADEH 909 STREET 1 NEAR AL HUREA SQUARE, BAGHDAD, IRQ · 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 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
All Branches Worldwide
(also AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.)
(also AL BILAD ISLAMIC BANK)
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
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
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-24545 · permid-5071496392 · bic-AIIFIQB1 · usgsa-s4mr6gn0s · tw-shtc-d32a442fccc8ca2e8f5bc9ee4939c962a8c55ac7 · tw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff · ofac-pr-64261cfc6db63a5c85903974a28cc6c491117a24 · usgsa-s4mr6gn65 · permid-5040955125For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Companies Selling, Purchasing, and Enabling Iranian Petrochemical Products | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aras Habib Kareem Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Babel Branch Babel, Kalaj - Al Honood Branch, Babel | Iraq |
| Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdad | Iraq |
| Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra | Iraq |
| Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad | Iraq |
| Karbala Branch Karbala, Al Dareeba Intersection, Karbala | Iraq |
| Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street, Erbil | Iraq |
| Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdad | Iraq |
| 37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad | Iraq |