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TRANS IRAQ BANK

Bank

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

Type	Organization				[sources]
Name	TRANS IRAQ BANK				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
SWIFT/BIC	`TIRAIQB1`				[sources]
Status	not available				[sources]
Address	ALLEY 902 / 99TH ST / B 222/192 UPPER IN FRONT ALAWYIA POST OFFICE BAGHDAD, AL-WAHDA IRAQ · SALAMAN FAIQ ST. NO.14 BUILDING NO.38/1 BAGHDAD IRAQ				[sources]
Last change	2023-03-16	Last processed	2024-03-16	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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