Statements: AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressZakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard, Zakhoengus_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:addressKarbala Branch Karbala, Al Dareeba Intersection, Karbalaengus_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 Sadr Branch, Jameela District - 8-22-512, Sadr Cityengus_ofac_sdnofac-24545
Organization:addressErbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street, Erbilengus_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:addressAl Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najafengus_ofac_sdnofac-24545
Organization:addressAl Basra Branch Al Basra, Manawy Pasha Corniche Street, Basraengus_ofac_sdnofac-24545
Organization:addressAl Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdadengus_ofac_sdnofac-24545
Organization:address37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdadengus_ofac_sdnofac-24545
Organization:addressEntityaddr-7121062c8f6e9f501c42b9d79cb2a1c502fa83fdus_ofac_sdnofac-24545
Organization:addressEntityaddr-80f82c1c4738c53be77d8a43db53167ba3eab5a0us_ofac_sdnofac-24545
Organization:addressEntityaddr-8cd588edfad8ac092241f59e074f699321315952us_ofac_sdnofac-24545
Organization:addressEntityaddr-be9ddc03fd8c33feac0865d0e865256f040cece9us_ofac_sdnofac-24545
Organization:addressEntityaddr-09073f58954c2c6dabeec5c0c8aebf9972cb018fus_ofac_sdnofac-24545
Organization:addressEntityaddr-c3c3daad6d2ef6e516ea4e6110215ff9b85c8de8us_ofac_sdnofac-24545
Organization:addressEntityaddr-9879150c75bd2bb106b5b2efee08647725edd093us_ofac_sdnofac-24545
Organization:addressEntityaddr-b02555d68d7189d71656d0aed42ab6e388bb9db2us_ofac_sdnofac-24545
Organization:addressEntityaddr-74b542565f4ff8a61a0e831e5998148ccee9e4b0us_ofac_sdnofac-24545
Organization:addressEntityaddr-24b455f918ad06fc81fb8ed08d974fde6058e6edus_ofac_sdnofac-24545
Organization:addressEntityaddr-e471cf2afc447a8287edffd832eeb7fb43425409us_ofac_sdnofac-24545
Organization:addressEntityaddr-5926d88d031ff1f06885ad02dfdb19fc75d2759cus_ofac_sdnofac-24545
Organization:addressEntityaddr-6a9224ce4e61bbfab754184564ab6fcd7b24ca79us_ofac_sdnofac-24545
Organization:addressEntityaddr-535aed0ab8d842c190d1cef7d9c703e2c649c753us_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-ATTAA ISLAMIC BANKengus_ofac_sdnofac-24545
Organization:aliasAl Bilad Islamic Bankengus_ofac_sdnofac-24545
Organization:aliasAL-ATTA ISLAMIC BANKengus_ofac_sdnofac-24545
Organization:aliasAL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCEengus_ofac_sdnofac-24545
Organization:countrylbus_ofac_sdnofac-24545
Organization:countryiqus_ofac_sdnofac-24545
Organization:id487a2c80ee0d4abd0c5df619600b214b5ebdc46bus_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=24545us_ofac_sdnofac-24545
Organization:swiftBicAIIFIQBAengus_ofac_sdnofac-24545
Organization:topicssanctionus_ofac_sdnofac-24545
Organization:website http://www.Bilad-Bank.com/us_ofac_sdnofac-24545
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