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

Public listed company · Bank · 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 · 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	`AIIFIQB1` · `AIIFIQBA`				[sources]
Unique Entity ID	`HVYARK4J6WM3`				[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-BILAD ISLAMIC BANK BUILDING BAGHDAD AL-KARADA AL-SHARQ. 909/37 BAGHDAD IRAQ · AL-BILAD ISLAMIC BANK BUILDING BUILDING 1 BAGHDAD AL-KARADA AL- SHARQYAH 909/37 BAGHDAD BAGHDAD POB 2573 AL-JA IRAQ · Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra · 15 more...				[sources]
Source link	permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-03-16

Descriptions

All Branches Worldwide

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

Relationships

Address
Full address	Country
Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building, Nasiryah	Iraq
Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, Baghdad	Iraq
Karbala Branch Karbala, Al Dareeba Intersection, Karbala	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
Babel Branch Babel, Kalaj - Al Honood Branch, Babel	Iraq
Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho	Iraq
Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf	Iraq
Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, 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 Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdad	Iraq
Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street, Erbil	Iraq
Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra	Iraq

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

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

Data sources

US Trade Consolidated Screening List (CSL)21,254

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) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

Business Identifier Code (BIC) Reference Data35,217

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:

PermID Open Data3,182

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: permid-5071496392 · bic-AIIFIQB1 · NK-SYDvJcyUStNLGDNNwBao3n · usgsa-s4mr6gn0s · permid-5040955125 · ofac-24545

For experts: raw data explorer

Factsheet Descriptions Data sources

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