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RASHEED BANK

Bank

RASHEED BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	RASHEED BANK · Rasheed Bank				[sources]
Other name	Al-Rasheed Bank · Al-Rashid Bank				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
SWIFT/BIC	`RDBAIQB1` · `RDBAIQBB` · `RDBAIQQ1`				[sources]
Status	not available				[sources]
Address	AL-RASHEED BANKS STREET GENERAL ADMINISTRATION 53926 BAGHDAD IRAQ · AL-RASHEED, BANKS STREET GENERAL ADMINISTRATION 53926 BAGHDAD IRAQ · AL-RASHID STREET, STREET BANKS BAGHDAD IRAQ · ALRASHEED BANKS STREET GENERAL ADMINISTRATION 53926 BAGHDAD IRAQ				[sources]
Created at	1994-03-07				[sources]
Modified on	2022-04-18				[sources]
Last changed	2023-07-26	Last checked	2024-04-30	First seen	2023-03-16

Descriptions

General purpose bank

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 7177, Haifa Street, Baghdad, Iraq	Iraq
Al Masarif Street, Baghdad, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2022-04-19

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: bic-RDBAIQB1 · bic-RDBAIQQ1 · NK-7d98nMsQVg2uSeFsdHqA6n · bic-RDBAIQBB · ja-mof-c9089a161035900937a36b1c5d8a3e963c3022f1 · ch-seco-1948

For experts: raw data explorer

Factsheet Descriptions Data sources

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