Search OpenSanctions

Advanced

PARSIAN BANK

Bank
PARSIAN BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NamePARSIAN BANK[sources]
Legal formnot available[sources]
CountryIraq[sources]
SWIFT/BICBKPAIQB1[sources]
Statusnot available[sources]
AddressDistrict 929 Arasat Al-Hindiya 30 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