Statements: Mosul Bank For Development And Investment

Canonical ID: NK-ekd5UdCH7UT3AEidXrjp6S · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		7aba2b4e17f90882bd339448f4e64dd27ce80353	eng	iso9362_bic		`bic-MOUUIQBA`	2024-10-21
`Company:id`		d600b42e34bbd4a1fb0ded7c3e6c6dfff78b89b7		ext_us_irs_ffi		`fatca-5f864ef33672dabb24d1884c8ff17e439f67fa7f`	2025-07-18