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Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdad

Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdad is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Iraq				[sources]
Full address	Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdad				[sources]
City	Baghdad				[sources]
Street address	Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity				[sources]
Last changed	2023-11-02	Last checked	2024-05-12	First seen	2023-11-02

Relationships

Located there
Name	Country
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. · Al-Bilad Islamic Bank for Investment and Finance P.S.C.	Iraq · Lebanon

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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