Search OpenSanctions

WARKA BANK FOR INVESTMENT AND FINANCE

Bank

WARKA BANK FOR INVESTMENT AND FINANCE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	WARKA BANK FOR INVESTMENT AND FINANCE				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
SWIFT/BIC	`WAIVIQBA`				[sources]
Status	not available				[sources]
Address	Hay Al-Wihda 14th street 009641 BAGHDAD IRAQ · SEC.902-HAY AL WIHDA 14TH STREET WARKA BANK BAGHDAD IRAQ				[sources]
Created at	2004-06-05				[sources]
Modified on	2021-05-01				[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.