Search OpenSanctions

AL NASIK ISLAMIC BANK FOR INVESTMENT AND FINANCE

Bank

AL NASIK ISLAMIC BANK FOR INVESTMENT AND FINANCE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AL NASIK ISLAMIC BANK FOR INVESTMENT AND FINANCE				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
SWIFT/BIC	`NIIFIQBA`				[sources]
Status	not available				[sources]
Address	NASIK BANK BUILDING FLOOR GF ALSADOUN STREET BAGHDAD BAGHDAD IRAQ · NASIK BANK BUILDING FLOOR GF ALSADOUN STREET 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.