Statements: Ashur international bank for investment

Canonical ID: NK-YrWAsH4sWW7nMcPXLeMiKy · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	GHOSIN AL-TOFAHA UQBA BIN NAFI SQ. BAGHDAD BAGHDAD POB 3636 IRAQ	eng	iso9362_bic	`bic-AIBIIQBA`	2024-10-21
`Organization:address`	UQBA BIN NAFI SQ. GHOSIN AL- TOFAHA BAGHDAD 3636 IRAQ	eng	iso9362_bic	`bic-AIBIIQBA`	2024-10-21
`Company:country`	iq		ext_us_irs_ffi	`fatca-5725bc9b3b2cb93941dabd8731559bf36ead4a41`	2025-07-04
`Organization:country`	iq	eng	iso9362_bic	`bic-AIBIIQBA`	2023-03-16
`Organization:createdAt`	2006-05-13	eng	iso9362_bic	`bic-AIBIIQBA`	2024-10-21
`Company:giiNumber`	ST88AX.99999.SL.368		ext_us_irs_ffi	`fatca-5725bc9b3b2cb93941dabd8731559bf36ead4a41`	2025-07-04
`Company:id`	cbed8eda317fd246d8b48607f557969dd03fc6f5		ext_us_irs_ffi	`fatca-5725bc9b3b2cb93941dabd8731559bf36ead4a41`	2025-07-04
`Organization:id`	2917e05b0c1cb93a2936a8c5beee73ef7503e91f	eng	iso9362_bic	`bic-AIBIIQBA`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-AIBIIQBA`	2024-10-21
`Organization:name`	ASHUR INTERNATIONAL BANK FOR INVESTMENT	eng	iso9362_bic	`bic-AIBIIQBA`	2023-03-16
`Company:name`	Ashur international bank for investment		ext_us_irs_ffi	`fatca-5725bc9b3b2cb93941dabd8731559bf36ead4a41`	2025-07-04
`Organization:swiftBic`	AIBIIQBA	eng	iso9362_bic	`bic-AIBIIQBA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-5725bc9b3b2cb93941dabd8731559bf36ead4a41`	2025-07-04
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AIBIIQBA`	2023-03-16