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UNITED COMPANY FOR FINANCIAL TRANSFER

Bank

UNITED COMPANY FOR FINANCIAL TRANSFER is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	UNITED COMPANY FOR FINANCIAL TRANSFER				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
SWIFT/BIC	`UCFTIQB1`				[sources]
Status	not available				[sources]
Address	MUKHTAR HARTHEYA BAGHDAD IRAQ · hartheya mukhtar BAGHDAD IRAQ				[sources]
Created at	2009-11-21				[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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