Search OpenSanctions

AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.

Public listed company · Sanctioned entity

AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. · Al-Ataa Islamic Bank for Investment and Finance PSC · Al-Bilad Islamic Bank for Investment and Finance P.S.C.				[sources]
Other name	AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE · AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE · AL BILAD ISLAMIC BANK · AL-ATAA ISLAMIC BANK · AL-ATTA ISLAMIC BANK · 2 more...				[sources]
Incorporation date	2006-07-06				[sources]
Jurisdiction	Iraq				[sources]
Country	Iraq · Lebanon				[sources]
PermID	`5040955125` · `5071496392`				[sources]
Phone	+9647600022900				[sources]
Registration number	`HVYARK4J6WM3`				[sources]
Reuters Instrument Code	`BLAD.ISX`				[sources]
Stock ticker symbol	`BLAD`				[sources]
SWIFT/BIC	`AIIFIQBA`				[sources]
Website	www.bilad-bank.com · www.bilad-bank.com				[sources]
Status	Active				[sources]
Address	37 BUILDING EL-KARADEH 909 STREET 1 NEAR AL HUREA SQUARE, BAGHDAD, IRQ · 37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad · Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra · Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdad · Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad · 13 more...				[sources]
Source link	permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Descriptions

All Branches Worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, Baghdad	Iraq
Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdad	Iraq
Karbala Branch Karbala, Al Dareeba Intersection, Karbala	Iraq
Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building, Nasiryah	Iraq
Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra	Iraq
Al Sadr Branch, Jameela District - 8-22-512, Sadr City	Iraq
37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad	Iraq
Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon, Beirut	Lebanon
Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdad	Iraq
Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad	Iraq
Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street, Erbil	Iraq
Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf	Iraq
Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho	Iraq
Babel Branch Babel, Kalaj - Al Honood Branch, Babel	Iraq

Owners
Owner	Percentage held	Start date	End date
Aras Habib Kareem	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-05-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr6gn0s · ofac-24545 · permid-5040955125 · NK-SYDvJcyUStNLGDNNwBao3n · permid-5071496392

For experts: raw data explorer

Factsheet Descriptions 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