Search OpenSanctions

Iraqi Middle East Investment Bank

Financial services · Bank

Iraqi Middle East Investment Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	IRAQI MIDDLE EAST INVESTMENT BANK · Iraqi Middle East Investment Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iraq				[sources]
GIIN	`9880UK.99999.SL.368`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IMEBIQBA`				[sources]
Address	BUILDING 65 STREET 30 929 ARASAT AL HINDIYA MAHALLA BAGHDAD BAGHDAD IRAQ · ST. 25 929 MAHALLA BAGHDAD 929 ST 25 IRAQ				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-IMEBIQBA · fatca-5f6ff316e4a3e80836898058cdd8497daf68090a

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting