Search OpenSanctions

Advanced

BASRAH INTERNATIONAL BANK FOR INVESTMENT

Bank
BASRAH INTERNATIONAL BANK FOR INVESTMENT is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBASRAH INTERNATIONAL BANK FOR INVESTMENT[sources]
Legal formnot available[sources]
CountryIraq[sources]
SWIFT/BICBIBIIQB1[sources]
Statusnot available[sources]
AddressAL TAHARIYAT SQUARE BAGHDAD IRAQ · Al Tahariyat Square BAGHDAD IRAQ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer