Search OpenSanctions

AL- ANSSARI ISLAMIC INVESTMENT AND FINANCE PSC

Bank

AL- ANSSARI ISLAMIC INVESTMENT AND FINANCE PSC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AL- ANSSARI ISLAMIC INVESTMENT AND FINANCE PSC				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
SWIFT/BIC	`AAIBIQBA`				[sources]
Status	not available				[sources]
Address	AL- ANSSARI ISLAMIC BANK LOCALITY 904 FLOOR GF ALALAWIYA, WATHEK STREET STRT 14 BAGHDAD IRAQ · AL-ANSSARI ISLAMIC BANK FLOOR GF ALALAWIYA, WATHEK STREET STRT 14 LOCALITY 904, UNIT 32 BAGHDAD BAGHDAD IRAQ				[sources]
Last change	2024-10-21	Last processed	2024-12-01	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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