Search OpenSanctions

Advanced

SUMER COMMERCIAL BANK

Bank
TypeOrganization[sources]
NameSUMER COMMERCIAL BANK[sources]
Legal formnot available[sources]
CountryIraq[sources]
SWIFT/BICSUCIIQBA[sources]
Statusnot available[sources]
AddressBABEL DISTRICT 908,STREET.16,BUILDING13 16 KHALED BIN AL- WALEED STREET BAGHDAD IRAQ · BUILDING.13 KHALED BIN AL- WALEED STREET BABEL DISTRICT 908, STREET.16 BAGHDAD BAGHDAD IRAQ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


For experts: raw data explorer