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Mosul Bank For Development And Investment

Financial services · Bank

Mosul Bank For Development And Investment is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Mosul Bank For Development And Investment				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iraq				[sources]
GIIN	`FNG107.99999.SL.368`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MOUUIQBA`				[sources]
Address	NEDHAL ST.,NEAR AL KASIR AL ABYAD BAGHDAD 10001 IRAQ · NEDHAL.ST NEAR AL KASIR AL ABYAD BAGHDAD 10001 BAGHDAD IRAQ				[sources]
Last change	2025-07-18	Last processed	2025-10-10	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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-5f864ef33672dabb24d1884c8ff17e439f67fa7f · bic-MOUUIQBA

For experts: raw data explorer

Factsheet Data sources

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