NK-SYDvJcyUStNLGDNNwBao3n | | Organization:address | | Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon, Beirut | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:address | | Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:address | | 37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:address | | Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street, Erbil | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:address | | Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdad | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:address | | Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:address | | Karbala Branch Karbala, Al Dareeba Intersection, Karbala | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:address | | Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, Baghdad | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:address | | Babel Branch Babel, Kalaj - Al Honood Branch, Babel | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:address | | Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:address | | Al Sadr Branch, Jameela District - 8-22-512, Sadr City | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:address | | Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdad | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:address | | Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building, Nasiryah | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:address | | Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:addressEntity | | addr-0c91a8338488b2f6c1de0b398f8b390e19fad5a6 | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:addressEntity | | addr-29aa92fdf142d4dc60cdcc96da21b69d58302752 | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:addressEntity | | addr-90697d5656d63712f25d105da738cc75a7875afa | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:addressEntity | | addr-06801b5a162e2ec20bb235a63ac650fb45b417ef | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:addressEntity | | addr-9caabd2b5fcf6ea554a467b90a2b9642d22e5266 | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:addressEntity | | addr-7f5a79b9853139ccc663b74082db18c922fb02be | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:addressEntity | | addr-78a6f8fd54bd355c20fadb77f97534a8cb38ef62 | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:addressEntity | | addr-a5a046f02b986115c91107ddb3fef9f9a9ab8ce4 | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:addressEntity | | addr-5e32de3b5bbd2d3e93620dcf9cd45f3e489a85b3 | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:addressEntity | | addr-a219781b693b1184eb95f2430c3edc4c1dd445eb | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:addressEntity | | addr-adb49b4369d705fd694d1b33f4fe99b4858a6f95 | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:addressEntity | | addr-406266de9581afa19a26e7c594fb9af3a348c17e | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:addressEntity | | addr-88e889ab46a15e71191dd807ae3ae8a6246a9be2 | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:addressEntity | | addr-521071f22f879a8f0d50aef76a7cd9687bafd08f | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:alias | | AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:alias | | Al Bilad Islamic Bank | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:alias | | AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:alias | | AL-ATTA ISLAMIC BANK | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:alias | | AL-ATAA ISLAMIC BANK | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:alias | | AL-ATTAA ISLAMIC BANK | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:country | | iq | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:country | | lb | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:id | | 684cec0b687d0f6aaa5c22774dc2abb2063d0688 | | us_trade_csl | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:id | | 6ec060caef86ba3fc71b7fb59a29d65873e44ad0 | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:name | | AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. | | us_trade_csl | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:name | | Al-Bilad Islamic Bank for Investment and Finance P.S.C. | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:notes | | All Branches Worldwide | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24545 | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:swiftBic | | AIIFIQBA | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:topics | | sanction | | us_trade_csl | | ofac-24545 | |
NK-SYDvJcyUStNLGDNNwBao3n | | Organization:website | | http://www.Bilad-Bank.com/ | eng | us_ofac_sdn | | ofac-24545 | |