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ATAA ALGHARY FOR MONEY TRANSFERRING COMPANY

Bank

ATAA ALGHARY FOR MONEY TRANSFERRING COMPANY is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ATAA ALGHARY FOR MONEY TRANSFERRING COMPANY				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
SWIFT/BIC	`AAMYIQBA`				[sources]
Status	not available				[sources]
Address	SHORJA / 108, 24, 51 BAGHDAD IRAQ · SHORJA / 108, 24, 51 First Floor BAGHDAD IRAQ				[sources]
Created at	2015-05-02				[sources]
Modified on	2015-05-02				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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