Search OpenSanctions

FIRST IRAQI ISLAMIC BANK CO. FOR INVESTMENT AND FINANCE JSC

Bank

FIRST IRAQI ISLAMIC BANK CO. FOR INVESTMENT AND FINANCE JSC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	FIRST IRAQI ISLAMIC BANK CO. FOR INVESTMENT AND FINANCE JSC				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
SWIFT/BIC	`FIQBIQBA`				[sources]
Status	not available				[sources]
Address	FIRST IRAQI BANK GROUND FLOOR ARASAT AL HINDIA 33 BAGHDAD IRAQ · FIRST IRAQI BANK GROUND FLOOR N16 ARASAT AL HINDIA 33 BAGHDAD BAGHDAD IRAQ				[sources]
Last change	2024-10-21	Last processed	2024-10-21	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.