Statements: AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	37 BUILDING EL-KARADEH 909 STREET 1 NEAR AL HUREA SQUARE, BAGHDAD	eng	us_sam_exclusions	`usgsa-s4mr6gn0s`	2025-12-29
`LegalEntity:country`	iq		us_sam_exclusions	`usgsa-s4mr6gn0s`	2024-06-14
`LegalEntity:createdAt`	2018-05-25		us_sam_exclusions	`usgsa-s4mr6gn0s`	2024-06-14
`LegalEntity:createdAt`	2018-05-25		us_sam_exclusions	`usgsa-s4mr6gn65`	2024-06-14
`LegalEntity:id`	3e452a5484f83a1a4f7f5ed7c271596647596720		us_sam_exclusions	`usgsa-s4mr6gn0s`	2026-01-06
`LegalEntity:id`	fc00d1f035a44e16c57ef988818879ee91d5b4e1		us_sam_exclusions	`usgsa-s4mr6gn65`	2026-01-06
`LegalEntity:name`	AL BILAD ISLAMIC BANK	eng	us_sam_exclusions	`usgsa-s4mr6gn65`	2024-06-14
`LegalEntity:name`	AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.	eng	us_sam_exclusions	`usgsa-s4mr6gn0s`	2024-06-14
`LegalEntity:notes`	(also AL BILAD ISLAMIC BANK)	eng	us_sam_exclusions	`usgsa-s4mr6gn0s`	2025-07-23
`LegalEntity:notes`	(also AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.)	eng	us_sam_exclusions	`usgsa-s4mr6gn65`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6gn65`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6gn0s`	2025-12-29
`LegalEntity:uniqueEntityId`	SJ43MPLZ4ME4	eng	us_sam_exclusions	`usgsa-s4mr6gn0s`	2025-04-02
`LegalEntity:uniqueEntityId`	GMFNV4JA6UG1	eng	us_sam_exclusions	`usgsa-s4mr6gn65`	2024-12-03