Search OpenSanctions

CREDIT BANK OF IRAQ

Bank

CREDIT BANK OF IRAQ is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CREDIT BANK OF IRAQ				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
SWIFT/BIC	`CBIQIQBA`				[sources]
Status	not available				[sources]
Address	Kahramana Square Sadoon St., Mhallah 102, Ave. 9 Elweya Bldg.187 BAGHDAD IRAQ · Sadoon St. - Mhallah 102, Avenue 9 Elweya Bldg. - Kahramana Square 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.