Statements: AL-QABIDH ISLAMIC BANK CO. FOR FINANCE AND INVESTMENT

Canonical ID: bic-BMMCIQBA · Entity type: Organization (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:address`	AL-QABIDH ISLAMIC BANK BUILDING 19 FLOOR GF SHEIKH OMAR STREET D. 136 6 BAGHDAD BAGHDAD IRAQ	eng	iso9362_bic	`bic-BMMCIQBA`	2024-10-21
`Organization:address`	AL-QABIDH ISLAMIC BANK BUILDING 19 FLOOR GF SHEIKH OMAR STREET D. 136 6 BAGHDAD IRAQ	eng	iso9362_bic	`bic-BMMCIQBA`	2024-10-21
`Organization:country`	iq	eng	iso9362_bic	`bic-BMMCIQBA`	2023-03-16
`Organization:createdAt`	2014-09-20	eng	iso9362_bic	`bic-BMMCIQBA`	2024-10-21
`Organization:id`	d12e7608b0c7f26648ef0ed20786eb1384fdc02d	eng	iso9362_bic	`bic-BMMCIQBA`	2024-10-21
`Organization:modifiedAt`	2024-07-13	eng	iso9362_bic	`bic-BMMCIQBA`	2024-10-21
`Organization:name`	AL-QABIDH ISLAMIC BANK CO. FOR FINANCE AND INVESTMENT	eng	iso9362_bic	`bic-BMMCIQBA`	2023-03-16
`Organization:swiftBic`	BMMCIQBA	eng	iso9362_bic	`bic-BMMCIQBA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BMMCIQBA`	2023-03-16