Statements: ABU DHABI ISLAMIC BANK

Canonical ID: NK-i9bf9bSZ8wnV4nLviyyAkj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKARADA KHARIG - DIST 905 ST. 21 BAGHDAD 3237 IRAQengiso9362_bicbic-ABDIIQBA
Organization:addressAL EMADI FINANCIAL SQUARE C RING ROAD DOHA QATARengiso9362_bicbic-ABDIQAQA
Organization:addressAL EMADI FINANCIAL SQUARE BUILDING NO.1, OFFICE NO.3 C RING ROAD DOHA DOHA POB 8147 QATARengiso9362_bicbic-ABDIQAQA
Organization:addressKARADA KHARIG - DIST 905 (ALBU JUMAA) STREET 21 BAGHDAD BAGHDAD IRAQengiso9362_bicbic-ABDIIQBA
Organization:countryqaengiso9362_bicbic-ABDIQAQA
Organization:countryiqengiso9362_bicbic-ABDIIQBA
Organization:createdAt2011-08-13engiso9362_bicbic-ABDIQAQA
Organization:createdAt2010-03-27engiso9362_bicbic-ABDIIQBA
Organization:id7aa2b11c92d41cf08ec3cf5cfbcd767cde151b3dengiso9362_bicbic-ABDIIQBA
Organization:idda447384ad5f47d6050b2de31096c5b0c540ed5eengiso9362_bicbic-ABDIQAQA
Organization:modifiedAt2024-09-16engiso9362_bicbic-ABDIIQBA
Organization:modifiedAt2024-08-03engiso9362_bicbic-ABDIQAQA
Organization:nameABU DHABI ISLAMIC BANKengiso9362_bicbic-ABDIQAQA
Organization:nameABU DHABI ISLAMIC BANKengiso9362_bicbic-ABDIIQBA
Organization:swiftBicABDIQAQAengiso9362_bicbic-ABDIQAQA
Organization:swiftBicABDIIQBAengiso9362_bicbic-ABDIIQBA
Organization:topicsfin.bankengiso9362_bicbic-ABDIIQBA
Organization:topicsfin.bankengiso9362_bicbic-ABDIQAQA
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Raw data: ABU DHABI ISLAMIC BANK - OpenSanctions