Statements: UNITED COMPANY FOR FINANCIAL TRANSFER

Canonical ID: bic-UCFTIQB1 · 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`		MUKHTAR HARTHEYA BAGHDAD IRAQ	eng	iso9362_bic		`bic-UCFTIQB1`	2023-03-16
`Organization:address`		HARTHEYA MUKHTAR BAGHDAD BAGHDAD IRAQ	eng	iso9362_bic		`bic-UCFTIQB1`	2024-10-21