Search OpenSanctions

Advanced

ERBIL BANK FOR INVESTMENT AND FINANCE

Bank
ERBIL BANK FOR INVESTMENT AND FINANCE is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameERBIL BANK FOR INVESTMENT AND FINANCE[sources]
Legal formnot available[sources]
CountryIraq[sources]
SWIFT/BICEBIFIQBA[sources]
Statusnot available[sources]
AddressKhanaqa Street opposite Ministry of Municipality ARBIL IRAQ · opposite Ministry of Municipality Khanaqa Street ARBIL 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