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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL 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] | |||
| Other name | AL 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 · | [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 | 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)
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
NK-SYDvJcyUStNLGDNNwBao3n · ofac-24545 · usgsa-s4mr6gn65 · tw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff · usgsa-s4mr6gn0s · permid-5040955125 · tw-shtc-d32a442fccc8ca2e8f5bc9ee4939c962a8c55ac7 · permid-5071496392 · bic-AIIFIQB1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra | Iraq | |
| Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad | Iraq | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aras Habib Kareem Export controlled · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdad | Iraq |
| Karbala Branch Karbala, Al Dareeba Intersection, Karbala | Iraq |
| Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building, Nasiryah | Iraq |
| 37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad | 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 |
| Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf | Iraq |
| Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon, Beirut | Lebanon |