Search OpenSanctions

Advanced

AL-MASHREQ AL-ARABI ISLAMIC BANK

Bank
AL-MASHREQ AL-ARABI ISLAMIC BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameAL-MASHREQ AL-ARABI ISLAMIC BANK[sources]
Legal formnot available[sources]
CountryIraq[sources]
SWIFT/BICMSHRIQBA[sources]
Statusnot available[sources]
AddressLane 2 - AL-Karrada Al-Masbah Street - Quarter 929 Al-Mashreq Al-Arabi Islamic Bank Bl 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