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AL RAFIDAIN BANK

Bank

AL RAFIDAIN BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AL RAFIDAIN BANK				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
SWIFT/BIC	`RAFBIQBA`				[sources]
Status	not available				[sources]
Address	AL RAFIDAIN BANK BUILDING BANKS STREET ALRASHEED BAGHDAD 11360 BAGHDAD IRAQ · AL RAFIDAIN BANK BUILDING BANKS STREET,ALRASHEED BAGHDAD 11360 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

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