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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ZAIN IRAQ ISLAMIC BANK FOR INVESTMENT AND FINANCE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| SWIFT/BIC | BZIIIQBA | [sources] | |||
| Status | not available | [sources] | |||
| Address | 32-ARASAT AL-HINDIA 124 1 HAY BABIL, 925 BAGHDAD IRAQ · ARASAT AL-HINDIA 32 HAY BABIL, 925 HOUSE NBR 124 1 BAGHDAD BAGHDAD IRAQ | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/bic-BZIIIQBA?nested=true
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No relationships to other entities found.