Canonical ID: NK-ZaLydRbphDBaFnv5wMttNo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho | eng | us_ofac_sdn | ofac-24545 | |||
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 | |||
Organization:address | Karbala Branch Karbala, Al Dareeba Intersection, Karbala | eng | us_ofac_sdn | ofac-24545 | |||
Organization:address | Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdad | eng | us_ofac_sdn | ofac-24545 | |||
Organization:address | Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdad | eng | us_ofac_sdn | ofac-24545 | |||
Organization:address | Al Sadr Branch, Jameela District - 8-22-512, Sadr City | eng | us_ofac_sdn | ofac-24545 | |||
Organization:address | Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street, Erbil | eng | us_ofac_sdn | ofac-24545 | |||
Organization:address | Babel Branch Babel, Kalaj - Al Honood Branch, Babel | eng | us_ofac_sdn | ofac-24545 | |||
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 | |||
Organization:address | Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon, Beirut | eng | us_ofac_sdn | ofac-24545 | |||
Organization:address | Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf | eng | us_ofac_sdn | ofac-24545 | |||
Organization:address | Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra | eng | us_ofac_sdn | ofac-24545 | |||
Organization:address | Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad | eng | us_ofac_sdn | ofac-24545 | |||
Organization:address | 37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad | eng | us_ofac_sdn | ofac-24545 | |||
Organization:addressEntity | addr-7121062c8f6e9f501c42b9d79cb2a1c502fa83fd | us_ofac_sdn | ofac-24545 | ||||
Organization:addressEntity | addr-80f82c1c4738c53be77d8a43db53167ba3eab5a0 | us_ofac_sdn | ofac-24545 | ||||
Organization:addressEntity | addr-8cd588edfad8ac092241f59e074f699321315952 | us_ofac_sdn | ofac-24545 | ||||
Organization:addressEntity | addr-be9ddc03fd8c33feac0865d0e865256f040cece9 | us_ofac_sdn | ofac-24545 | ||||
Organization:addressEntity | addr-09073f58954c2c6dabeec5c0c8aebf9972cb018f | us_ofac_sdn | ofac-24545 | ||||
Organization:addressEntity | addr-c3c3daad6d2ef6e516ea4e6110215ff9b85c8de8 | us_ofac_sdn | ofac-24545 | ||||
Organization:addressEntity | addr-9879150c75bd2bb106b5b2efee08647725edd093 | us_ofac_sdn | ofac-24545 | ||||
Organization:addressEntity | addr-b02555d68d7189d71656d0aed42ab6e388bb9db2 | us_ofac_sdn | ofac-24545 | ||||
Organization:addressEntity | addr-74b542565f4ff8a61a0e831e5998148ccee9e4b0 | us_ofac_sdn | ofac-24545 | ||||
Organization:addressEntity | addr-24b455f918ad06fc81fb8ed08d974fde6058e6ed | us_ofac_sdn | ofac-24545 | ||||
Organization:addressEntity | addr-e471cf2afc447a8287edffd832eeb7fb43425409 | us_ofac_sdn | ofac-24545 | ||||
Organization:addressEntity | addr-5926d88d031ff1f06885ad02dfdb19fc75d2759c | us_ofac_sdn | ofac-24545 | ||||
Organization:addressEntity | addr-6a9224ce4e61bbfab754184564ab6fcd7b24ca79 | us_ofac_sdn | ofac-24545 | ||||
Organization:addressEntity | addr-535aed0ab8d842c190d1cef7d9c703e2c649c753 | us_ofac_sdn | ofac-24545 | ||||
Organization:alias | AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE | eng | us_ofac_sdn | ofac-24545 | |||
Organization:alias | AL-ATAA ISLAMIC BANK | eng | us_ofac_sdn | ofac-24545 | |||
Organization:alias | AL-ATTAA ISLAMIC BANK | eng | us_ofac_sdn | ofac-24545 | |||
Organization:alias | Al Bilad Islamic Bank | eng | us_ofac_sdn | ofac-24545 | |||
Organization:alias | AL-ATTA ISLAMIC BANK | eng | us_ofac_sdn | ofac-24545 | |||
Organization:alias | AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE | eng | us_ofac_sdn | ofac-24545 | |||
Organization:country | lb | us_ofac_sdn | ofac-24545 | ||||
Organization:country | iq | us_ofac_sdn | ofac-24545 | ||||
Organization:id | 487a2c80ee0d4abd0c5df619600b214b5ebdc46b | us_ofac_sdn | ofac-24545 | ||||
Organization:name | Al-Bilad Islamic Bank for Investment and Finance P.S.C. | eng | us_ofac_sdn | ofac-24545 | |||
Organization:notes | All Branches Worldwide | eng | us_ofac_sdn | ofac-24545 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-24545 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24545 | us_ofac_sdn | ofac-24545 | ||||
Organization:swiftBic | AIIFIQBA | eng | us_ofac_sdn | ofac-24545 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-24545 | ||||
Organization:website | http://www.Bilad-Bank.com/ | us_ofac_sdn | ofac-24545 | ||||