Search OpenSanctions

Advanced

AL ARABIYA ISLAMIC BANK

Bank
AL ARABIYA ISLAMIC BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameAL ARABIYA ISLAMIC BANK[sources]
Legal formnot available[sources]
CountryIraq[sources]
SWIFT/BICARLMIQBA[sources]
Statusnot available[sources]
AddressRamadan Street 14 AL ARABIYA ISLAMIC BANK 10013 BAGHDAD IRAQ · Ramadan Street 14 AL ARABIYA ISLAMIC BANK N/A 10013 BAGHDAD IRAQ[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

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)


For experts: raw data explorer