Search OpenSanctions

AL-QABIDH ISLAMIC BANK CO. FOR FINANCE AND INVESTMENT

Bank

AL-QABIDH ISLAMIC BANK CO. FOR FINANCE AND INVESTMENT is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AL-QABIDH ISLAMIC BANK CO. FOR FINANCE AND INVESTMENT				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
SWIFT/BIC	`BMMCIQB1`				[sources]
Status	not available				[sources]
Address	Al-Watheq 14 BAGHDAD IRAQ · SHEIKH OMAR STREET D. 136 6 BUILDING 19 BAGHDAD IRAQ				[sources]
Last change	2023-03-16	Last processed	2024-03-16	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.