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UNITED COMPANY FOR FINANCIAL TRANSFER

Bank

UNITED COMPANY FOR FINANCIAL TRANSFER is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	UNITED COMPANY FOR FINANCIAL TRANSFER				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
SWIFT/BIC	`UCFTIQB1`				[sources]
Status	not available				[sources]
Address	HARTHEYA MUKHTAR BAGHDAD BAGHDAD IRAQ · MUKHTAR HARTHEYA BAGHDAD IRAQ				[sources]
Last change	2024-10-21	Last processed	2025-05-02	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

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Factsheet Data sources

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