Search OpenSanctions

Advanced

NOBLES FOR MONEY TRANSFER CO.SHARE HOLDING

Bank
NOBLES FOR MONEY TRANSFER CO.SHARE HOLDING is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameNOBLES FOR MONEY TRANSFER CO.SHARE HOLDING[sources]
Legal formnot available[sources]
CountryIraq[sources]
SWIFT/BICNBLSIQBA[sources]
Statusnot available[sources]
AddressHURIA SQ / 20, 2 BAGHDAD IRAQ · HURIA SQ / 20, 2 Ground floor 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