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AL-ASSWAR COMPANY FINANCIAL CONVERTIBLE (MONEY TRANSFER)

Bank

AL-ASSWAR COMPANY FINANCIAL CONVERTIBLE (MONEY TRANSFER) is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AL-ASSWAR COMPANY FINANCIAL CONVERTIBLE (MONEY TRANSFER)				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
SWIFT/BIC	`ASWRIQB1`				[sources]
Status	not available				[sources]
Address	Al-Maatheed Market ST 51 Al shorja Al Taae building / bld. 24 BAGHDAD IRAQ · Arrasat - Babyl Q 929/23 Al-Asswar Building 00964 BAGHDAD IRAQ				[sources]
Created at	2011-11-05				[sources]
Modified on	2018-04-14				[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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