Statements: AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address37 BUILDING EL-KARADEH 909 STREET 1 NEAR AL HUREA SQUARE, BAGHDAD, IRQengus_sam_exclusionsusgsa-s4mr6gn0s
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr6gn0s
LegalEntity:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn0s
LegalEntity:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn65
LegalEntity:id772a49ff07dea6b005070b1d5147217315e388c3engus_sam_exclusionsusgsa-s4mr6gn0s
LegalEntity:id7d76fa80aede332f8c17e31ef7125880aaf2b8a7engus_sam_exclusionsusgsa-s4mr6gn65
LegalEntity:nameAL BILAD ISLAMIC BANKengus_sam_exclusionsusgsa-s4mr6gn65
LegalEntity:nameAL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.engus_sam_exclusionsusgsa-s4mr6gn0s
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
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn65
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn0s
LegalEntity:uniqueEntityIdSJ43MPLZ4ME4engus_sam_exclusionsusgsa-s4mr6gn0s
LegalEntity:uniqueEntityIdGMFNV4JA6UG1engus_sam_exclusionsusgsa-s4mr6gn65
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