Statements: United Bank for Investment

Canonical ID: NK-RSYwfvrsWyzxxLkzmE7cHj · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	AL WATHIQ SQUARE BAGHDAD 00964 IRAQ	eng	iso9362_bic	`bic-UNTVIQBA`	2024-10-21
`Organization:address`	UNITED BANK FOR INVESTMENT BLDG. AL WATHIQ SQUARE BAGHDAD 00964 BAGHDAD IRAQ	eng	iso9362_bic	`bic-UNTVIQBA`	2024-10-21
`Organization:country`	iq	eng	iso9362_bic	`bic-UNTVIQBA`	2023-03-16
`Organization:createdAt`	2006-06-03	eng	iso9362_bic	`bic-UNTVIQBA`	2024-10-21
`Organization:id`	d42e8964ebe90476a1838a786239b5b2627dbb4b	eng	iso9362_bic	`bic-UNTVIQBA`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-UNTVIQBA`	2024-10-21
`Organization:name`	UNITED BANK FOR INVESTMENT	eng	iso9362_bic	`bic-UNTVIQBA`	2023-03-16
`Organization:swiftBic`	UNTVIQBA	eng	iso9362_bic	`bic-UNTVIQBA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UNTVIQBA`	2023-03-16