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AL-NAHIR AL-KHALED MONEY TRANSFER

Bank

AL-NAHIR AL-KHALED MONEY TRANSFER is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AL-NAHIR AL-KHALED MONEY TRANSFER				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
SWIFT/BIC	`IRFTIQBA`				[sources]
Status	not available				[sources]
Address	Al-Maaradh Str 11 FLOOR 1 House Nbr 23 BAGHDAD IRAQ · Al-Maaradh Street 11 BAGHDAD IRAQ				[sources]
Created at	2015-04-04				[sources]
Modified on	2015-04-04				[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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