Statements: UNITED COMPANY FOR FINANCIAL TRANSFER

Canonical ID: bic-UCFTIQB1 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	HARTHEYA MUKHTAR BAGHDAD BAGHDAD IRAQ	eng	iso9362_bic	`bic-UCFTIQB1`	2024-10-21
`Organization:address`	MUKHTAR HARTHEYA BAGHDAD IRAQ	eng	iso9362_bic	`bic-UCFTIQB1`	2023-03-16
`Organization:country`	iq	eng	iso9362_bic	`bic-UCFTIQB1`	2023-03-16
`Organization:createdAt`	2009-11-21	eng	iso9362_bic	`bic-UCFTIQB1`	2023-03-16
`Organization:id`	664b1ecb198475cee333ad221d1d91611c6cecac	eng	iso9362_bic	`bic-UCFTIQB1`	2024-10-21
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-UCFTIQB1`	2023-03-16
`Organization:name`	UNITED COMPANY FOR FINANCIAL TRANSFER	eng	iso9362_bic	`bic-UCFTIQB1`	2023-03-16
`Organization:swiftBic`	UCFTIQB1	eng	iso9362_bic	`bic-UCFTIQB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UCFTIQB1`	2023-03-16