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AL-HAREER COMPANY FOR MONEY TRANSFER

Bank

AL-HAREER COMPANY FOR MONEY TRANSFER is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AL-HAREER COMPANY FOR MONEY TRANSFER				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
SWIFT/BIC	`IJHAIQBA`				[sources]
Status	not available				[sources]
Address	Hay Al-Ishtiraky - House Nbr 2/1689 AL NAJAF IRAQ · Hay Al-Ishtiraky 1 AL NAJAF IRAQ				[sources]
Created at	2015-01-03				[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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