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Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad

Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryIraq[sources]
Full addressBank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad[sources]
CityBaghdad[sources]
Street addressBank Melli Iran Bldg, 111 St 24, 929 Arasat[sources]
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US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

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