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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	2024-10-21	First seen	2023-04-20

Descriptions

All Branches Worldwide

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

Relationships

Address
Full address	Country
Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street, Erbil	Iraq
Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building, Nasiryah	Iraq
Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdad	Iraq
Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon, Beirut	Lebanon
Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra	Iraq
Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho	Iraq
Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdad	Iraq
Babel Branch Babel, Kalaj - Al Honood Branch, Babel	Iraq
Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad	Iraq
Al Sadr Branch, Jameela District - 8-22-512, Sadr City	Iraq
Karbala Branch Karbala, Al Dareeba Intersection, Karbala	Iraq
Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, Baghdad	Iraq
37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad	Iraq
Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf	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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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