Statements: Iraqi Middle East Investment Bank

Canonical ID: NK-WHAV2ABgkxTaKi5mtM2KqY · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	BUILDING 65 STREET 30 929 ARASAT AL HINDIYA MAHALLA BAGHDAD BAGHDAD IRAQ	eng	iso9362_bic	`bic-IMEBIQBA`	2024-10-21
`Organization:address`	ST. 25 929 MAHALLA BAGHDAD 929 ST 25 IRAQ	eng	iso9362_bic	`bic-IMEBIQBA`	2024-10-21
`Company:country`	iq		ext_us_irs_ffi	`fatca-5f6ff316e4a3e80836898058cdd8497daf68090a`	2025-07-18
`Organization:country`	iq	eng	iso9362_bic	`bic-IMEBIQBA`	2023-03-16
`Organization:createdAt`	2004-07-03	eng	iso9362_bic	`bic-IMEBIQBA`	2024-10-21
`Company:giiNumber`	9880UK.99999.SL.368		ext_us_irs_ffi	`fatca-5f6ff316e4a3e80836898058cdd8497daf68090a`	2025-07-18
`Company:id`	ae37f80b0c11eaed4099c680bd7be3cf59b70dba		ext_us_irs_ffi	`fatca-5f6ff316e4a3e80836898058cdd8497daf68090a`	2025-07-18
`Organization:id`	cabf716cb345b8a81468dc6b18c4a017a0866d38	eng	iso9362_bic	`bic-IMEBIQBA`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-IMEBIQBA`	2024-10-21
`Organization:name`	IRAQI MIDDLE EAST INVESTMENT BANK	eng	iso9362_bic	`bic-IMEBIQBA`	2023-03-16
`Company:name`	Iraqi Middle East Investment Bank		ext_us_irs_ffi	`fatca-5f6ff316e4a3e80836898058cdd8497daf68090a`	2025-07-18
`Organization:swiftBic`	IMEBIQBA	eng	iso9362_bic	`bic-IMEBIQBA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IMEBIQBA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-5f6ff316e4a3e80836898058cdd8497daf68090a`	2025-07-18