Statements: AMEEN AL- IRAQ ISLAMIC BANK FOR INVESTMENT AND FINANCE

Canonical ID: NK-RHiYTGhKnH34tkkPbumR4r · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	AMEEN AL- IRAQ ISLAMIC BANK AREA 600M FLOOR 5 KHARADA ALWATHIQ SQUARE 62 NEAR TO AL WATEQ SQUARE BAGHDAD 10075/964 BAGHDAD IRAQ	eng	iso9362_bic	`bic-AMINIQBA`	2024-10-21
`Organization:address`	AMEEN AL- IRAQ ISLAMIC BANK AREA 600M FLOOR 5 KHARADA ALWATHIQ SQUARE 62 NEAR TO AL WATEQ SQUARE BAGHDAD 10075/964 IRAQ	eng	iso9362_bic	`bic-AMINIQBA`	2024-10-21
`Company:country`	iq		ext_us_irs_ffi	`fatca-a5130b934043cc84472df0c1456137a3001069c9`	2025-07-18
`Organization:country`	iq	eng	iso9362_bic	`bic-AMINIQBA`	2023-03-16
`Organization:createdAt`	2019-04-28	eng	iso9362_bic	`bic-AMINIQBA`	2024-10-21
`Company:giiNumber`	PY0TYF.99999.SL.368		ext_us_irs_ffi	`fatca-a5130b934043cc84472df0c1456137a3001069c9`	2025-07-18
`Company:id`	61832d9cf9df2f81e00a6db6c17ddcc3b1b5c8af		ext_us_irs_ffi	`fatca-a5130b934043cc84472df0c1456137a3001069c9`	2025-07-18
`Organization:id`	7c3e2e8d13d74d37a0a8fc9905a09235946d5706	eng	iso9362_bic	`bic-AMINIQBA`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-AMINIQBA`	2024-10-21
`Organization:name`	AMEEN AL- IRAQ ISLAMIC BANK FOR INVESTMENT AND FINANCE	eng	iso9362_bic	`bic-AMINIQBA`	2024-10-21
`Company:name`	AMEEN AL-IRAQ Islamic Bank for investment and finance		ext_us_irs_ffi	`fatca-a5130b934043cc84472df0c1456137a3001069c9`	2025-07-18
`Organization:swiftBic`	AMINIQBA	eng	iso9362_bic	`bic-AMINIQBA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AMINIQBA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-a5130b934043cc84472df0c1456137a3001069c9`	2025-07-18

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