Search OpenSanctions

BANK AUDI S.A.L. (IRAQ BRANCHES)

Bank

BANK AUDI S.A.L. (IRAQ BRANCHES) is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANK AUDI S.A.L. (IRAQ BRANCHES)				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
SWIFT/BIC	`AUDBIQB1`				[sources]
Status	not available				[sources]
Address	ALJADIRIYYA MAIN ROAD- DISTRICT 923 28 BANK AUDI BUILDING , JADRIYA OFFICE BAGHDAD IRAQ · AlJadiriyya - Main Road - Street 28 BAGHDAD IRAQ				[sources]
Created at	2014-08-02				[sources]
Modified on	2019-07-22				[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)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.