Statements: AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl Sadr Branch, Jameela District - 8-22-512, Sadr Cityengus_ofac_sdnofac-24545
Organization:address37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, 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 Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdadengus_ofac_sdnofac-24545
Organization:addressAl Basra Branch Al Basra, Manawy Pasha Corniche Street, Basraengus_ofac_sdnofac-24545
Organization:addressKarbala Branch Karbala, Al Dareeba Intersection, Karbalaengus_ofac_sdnofac-24545
Organization:addressBabel Branch Babel, Kalaj - Al Honood Branch, Babelengus_ofac_sdnofac-24545
Organization:addressAl Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, Baghdadengus_ofac_sdnofac-24545
Organization:addressBeirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon, Beirutengus_ofac_sdnofac-24545
Organization:addressZakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard, Zakhoengus_ofac_sdnofac-24545
Organization:addressAl Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najafengus_ofac_sdnofac-24545
Organization:addressErbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street, Erbilengus_ofac_sdnofac-24545
Organization:addressAl Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdadengus_ofac_sdnofac-24545
Organization:addressAl Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdadengus_ofac_sdnofac-24545
Organization:addressEntityaddr-0c91a8338488b2f6c1de0b398f8b390e19fad5a6engus_ofac_sdnofac-24545
Organization:addressEntityaddr-7f5a79b9853139ccc663b74082db18c922fb02beengus_ofac_sdnofac-24545
Organization:addressEntityaddr-78a6f8fd54bd355c20fadb77f97534a8cb38ef62engus_ofac_sdnofac-24545
Organization:addressEntityaddr-a219781b693b1184eb95f2430c3edc4c1dd445ebengus_ofac_sdnofac-24545
Organization:addressEntityaddr-5e32de3b5bbd2d3e93620dcf9cd45f3e489a85b3engus_ofac_sdnofac-24545
Organization:addressEntityaddr-88e889ab46a15e71191dd807ae3ae8a6246a9be2engus_ofac_sdnofac-24545
Organization:addressEntityaddr-a5a046f02b986115c91107ddb3fef9f9a9ab8ce4engus_ofac_sdnofac-24545
Organization:addressEntityaddr-406266de9581afa19a26e7c594fb9af3a348c17eengus_ofac_sdnofac-24545
Organization:addressEntityaddr-90697d5656d63712f25d105da738cc75a7875afaengus_ofac_sdnofac-24545
Organization:addressEntityaddr-9caabd2b5fcf6ea554a467b90a2b9642d22e5266engus_ofac_sdnofac-24545
Organization:addressEntityaddr-521071f22f879a8f0d50aef76a7cd9687bafd08fengus_ofac_sdnofac-24545
Organization:addressEntityaddr-06801b5a162e2ec20bb235a63ac650fb45b417efengus_ofac_sdnofac-24545
Organization:addressEntityaddr-adb49b4369d705fd694d1b33f4fe99b4858a6f95engus_ofac_sdnofac-24545
Organization:addressEntityaddr-29aa92fdf142d4dc60cdcc96da21b69d58302752engus_ofac_sdnofac-24545
Organization:aliasAL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCEengus_ofac_sdnofac-24545
Organization:aliasAL-ATTAA ISLAMIC BANKengus_ofac_sdnofac-24545
Organization:aliasAl Bilad Islamic Bankengus_ofac_sdnofac-24545
Organization:aliasAL-ATTA ISLAMIC BANKengus_ofac_sdnofac-24545
Organization:aliasAL-ATAA ISLAMIC BANKengus_ofac_sdnofac-24545
Organization:aliasAL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCEengus_ofac_sdnofac-24545
Organization:countryiqengus_ofac_sdnofac-24545
Organization:countrylbengus_ofac_sdnofac-24545
Organization:id10a9d4f215b06ebf7fdcab2b062478009ab878daengus_ofac_sdnofac-24545
Organization:nameAl-Bilad Islamic Bank for Investment and Finance P.S.C.engus_ofac_sdnofac-24545
Organization:notesAll Branches Worldwideengus_ofac_sdnofac-24545
Organization:programIdUS-IRANengus_ofac_sdnofac-24545
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24545engus_ofac_sdnofac-24545
Organization:swiftBicAIIFIQBAengus_ofac_sdnofac-24545
Organization:topicssanctionengus_ofac_sdnofac-24545
Organization:website http://www.Bilad-Bank.com/engus_ofac_sdnofac-24545
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