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Central Bank Of Iraq

Bank

Central Bank Of Iraq is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CENTRAL BANK OF IRAQ · Central Bank Of Iraq				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
SWIFT/BIC	`CBIRIQB1`				[sources]
Status	not available				[sources]
Address	Rasheed Street Central Bank of Iraq BAGHDAD IRAQ				[sources]
Created at	1992-11-05				[sources]
Modified on	2023-05-10				[sources]
Last changed	2023-07-26	Last checked	2024-04-15	First seen	2023-03-16

Central Bank (bank of issue and controller of the banking system)

Address
Full address	Country
Rashid Street, Baghdad, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2018-06-07

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: ch-seco-1932 · bic-CBIRIQB1

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