Statements: AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE

Canonical ID: NK-ZaLydRbphDBaFnv5wMttNo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAl Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity Baghdad Iraqtw_shtctw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff
Company:addressIraqpermidpermid-5040955125
Company:addressAl Qarada Al Sharqiya, Near Al Hurea Sq, PO Box: 2573 Al Jadiriya, BAGHDAD, Iraqpermidpermid-5071496392
LegalEntity:addressErbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street Erbil Iraqtw_shtctw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff
LegalEntity:addressAl Sadr Branch, Jameela District - 8-22-512 Sadr City Iraqtw_shtctw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff
LegalEntity:address37 BUILDING EL-KARADEH 909 STREET 1 NEAR AL HUREA SQUARE, BAGHDAD, IRQengus_sam_exclusionsusgsa-s4mr6gn0s
Organization:address37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdadengus_ofac_sdnofac-24545
LegalEntity:addressAl Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3 Baghdad Iraqtw_shtctw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff
Organization:addressKarbala Branch Karbala, Al Dareeba Intersection, Karbalaengus_ofac_sdnofac-24545
LegalEntity:addressZakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard Zakho Iraqtw_shtctw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff
LegalEntity:addressAl Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building Nasiryah Iraqtw_shtctw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff
Company:addressEl-Karadeh - 909 Street 37 Building .1 Near Al Hurea Square, Hy Babl, Share Alersat, BAGHDAD, Iraqpermidpermid-5040955125
LegalEntity:addressBeirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon Beirut Lebanontw_shtctw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff
Organization:addressBeirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon, Beirutengus_ofac_sdnofac-24545
Organization:addressAl Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdadengus_ofac_sdnofac-24545
Organization:addressAl Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdadengus_ofac_sdnofac-24545
Organization:addressAl Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building, Nasiryahengus_ofac_sdnofac-24545
Organization:addressAl Basra Branch Al Basra, Manawy Pasha Corniche Street, Basraengus_ofac_sdnofac-24545
Organization:addressBabel Branch Babel, Kalaj - Al Honood Branch, Babelengus_ofac_sdnofac-24545
Organization:addressAl Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najafengus_ofac_sdnofac-24545
Organization:addressZakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard, Zakhoengus_ofac_sdnofac-24545
Organization:addressAl Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdadengus_ofac_sdnofac-24545
Organization:addressErbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street, Erbilengus_ofac_sdnofac-24545
LegalEntity:address37 Building El-Karadeh 909 Street 1 Near Al Hurea Square Baghdad Iraqtw_shtctw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff
LegalEntity:addressKarbala Branch Karbala, Al Dareeba Intersection Karbala Iraqtw_shtctw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff
LegalEntity:addressAl Basra Branch Al Basra, Manawy Pasha Corniche Street Basra Iraqtw_shtctw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff
Organization:addressAl Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, Baghdadengus_ofac_sdnofac-24545
Organization:addressAL-BILAD ISLAMIC BANK BUILDING BUILDING 1 BAGHDAD AL-KARADA AL- SHARQYAH 909/37 BAGHDAD BAGHDAD POB 2573 AL-JA IRAQengiso9362_bicbic-AIIFIQB1
Organization:addressAL-BILAD ISLAMIC BANK BUILDING BAGHDAD AL-KARADA AL-SHARQ. 909/37 BAGHDAD IRAQengiso9362_bicbic-AIIFIQB1
Organization:addressAl Sadr Branch, Jameela District - 8-22-512, Sadr Cityengus_ofac_sdnofac-24545
LegalEntity:addressAl Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street Najaf Iraqtw_shtctw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff
LegalEntity:addressBabel Branch Babel, Kalaj - Al Honood Branch Babel Iraqtw_shtctw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff
LegalEntity:addressAl Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg Baghdad Iraqtw_shtctw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff
LegalEntity:addressAl Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy Baghdad Iraqtw_shtctw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff
Organization:addressEntityaddr-88e889ab46a15e71191dd807ae3ae8a6246a9be2engus_ofac_sdnofac-24545
Organization:addressEntityaddr-29aa92fdf142d4dc60cdcc96da21b69d58302752engus_ofac_sdnofac-24545
Organization:addressEntityaddr-9caabd2b5fcf6ea554a467b90a2b9642d22e5266engus_ofac_sdnofac-24545
Organization:addressEntityaddr-7f5a79b9853139ccc663b74082db18c922fb02beengus_ofac_sdnofac-24545
Organization:addressEntityaddr-0c91a8338488b2f6c1de0b398f8b390e19fad5a6engus_ofac_sdnofac-24545
Organization:addressEntityaddr-adb49b4369d705fd694d1b33f4fe99b4858a6f95engus_ofac_sdnofac-24545
Organization:addressEntityaddr-406266de9581afa19a26e7c594fb9af3a348c17eengus_ofac_sdnofac-24545
Organization:addressEntityaddr-5e32de3b5bbd2d3e93620dcf9cd45f3e489a85b3engus_ofac_sdnofac-24545
Organization:addressEntityaddr-a5a046f02b986115c91107ddb3fef9f9a9ab8ce4engus_ofac_sdnofac-24545
Organization:addressEntityaddr-a219781b693b1184eb95f2430c3edc4c1dd445ebengus_ofac_sdnofac-24545
Organization:addressEntityaddr-06801b5a162e2ec20bb235a63ac650fb45b417efengus_ofac_sdnofac-24545
Organization:addressEntityaddr-90697d5656d63712f25d105da738cc75a7875afaengus_ofac_sdnofac-24545
Organization:addressEntityaddr-78a6f8fd54bd355c20fadb77f97534a8cb38ef62engus_ofac_sdnofac-24545
Organization:addressEntityaddr-521071f22f879a8f0d50aef76a7cd9687bafd08fengus_ofac_sdnofac-24545
LegalEntity:aliasAL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCEtw_shtctw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff
LegalEntity:aliasAL-ATTAA ISLAMIC BANKtw_shtctw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff
LegalEntity:aliasAL BILAD ISLAMIC BANKtw_shtctw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff
Organization:aliasAL-ATTAA ISLAMIC BANKengus_ofac_sdnofac-24545
Organization:aliasAL-ATTA ISLAMIC BANKengus_ofac_sdnofac-24545
Organization:aliasAl Bilad Islamic Bankengus_ofac_sdnofac-24545
Organization:aliasAL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCEengus_ofac_sdnofac-24545
Organization:aliasAL-ATAA ISLAMIC BANKengus_ofac_sdnofac-24545
Organization:aliasAL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCEengus_ofac_sdnofac-24545
LegalEntity:aliasAL-ATAA ISLAMIC BANKtw_shtctw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff
LegalEntity:aliasAL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCEtw_shtctw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff
LegalEntity:aliasAL-ATTA ISLAMIC BANKtw_shtctw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff
Organization:countrylbengus_ofac_sdnofac-24545
Organization:countryiqengus_ofac_sdnofac-24545
LegalEntity:countryiqtw_shtctw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff
Organization:countryiqengiso9362_bicbic-AIIFIQB1
LegalEntity:countrylbtw_shtctw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr6gn0s
Company:countryiqpermidpermid-5040955125
Company:countryiqpermidpermid-5071496392
LegalEntity:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn0s
LegalEntity:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn65
Organization:createdAt2018-11-12engiso9362_bicbic-AIIFIQB1
Company:id0399a6ebf4019b67cf0b28aac0224321ac42582fpermidpermid-5071496392
LegalEntity:id8bfb629e6a5a8d6040005e1465569b0c4c1aa55etw_shtctw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff
LegalEntity:id7d76fa80aede332f8c17e31ef7125880aaf2b8a7engus_sam_exclusionsusgsa-s4mr6gn65
Company:id7a65f01a8efbe8116c91264bfba7ce6edb24a686permidpermid-5040955125
Organization:id72c68048046f578cd2f82a8d97df98a90db303daengiso9362_bicbic-AIIFIQB1
LegalEntity:id772a49ff07dea6b005070b1d5147217315e388c3engus_sam_exclusionsusgsa-s4mr6gn0s
Organization:id10a9d4f215b06ebf7fdcab2b062478009ab878daengus_ofac_sdnofac-24545
Organization:id684cec0b687d0f6aaa5c22774dc2abb2063d0688us_trade_cslofac-24545
Company:incorporationDate2006-07-06permidpermid-5040955125
Company:jurisdictioniqpermidpermid-5071496392
Company:jurisdictioniqpermidpermid-5040955125
Organization:modifiedAt2024-04-10engiso9362_bicbic-AIIFIQB1
Organization:nameAl-Bilad Islamic Bank for Investment and Finance P.S.C.engus_ofac_sdnofac-24545
Company:nameAl-Ataa Islamic Bank for Investment and Finance PSCpermidpermid-5040955125
Organization:nameAL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.us_trade_cslofac-24545
LegalEntity:nameAL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.engus_sam_exclusionsusgsa-s4mr6gn0s
Company:nameAl-Ataa Islamic Bank for Investment and Finance PSCpermidpermid-5071496392
LegalEntity:nameAL BILAD ISLAMIC BANKengus_sam_exclusionsusgsa-s4mr6gn65
LegalEntity:nameAL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.tw_shtctw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff
Organization:nameAL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCEengiso9362_bicbic-AIIFIQB1
LegalEntity:notes(also AL BILAD ISLAMIC BANK)engus_sam_exclusionsusgsa-s4mr6gn0s
LegalEntity:notes(also AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.)engus_sam_exclusionsusgsa-s4mr6gn65
Organization:notesAll Branches Worldwideengus_ofac_sdnofac-24545
Company:permId5040955125permidpermid-5040955125
Company:permId5071496392permidpermid-5071496392
Company:phone+9647600022900permidpermid-5071496392
Company:phone+9647600022900permidpermid-5040955125
Organization:programIdUS-IRANengus_ofac_sdnofac-24545
Company:ricCodeBLAD.ISXpermidpermid-5040955125
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