OFAC UID 24545 · SDN · Entity

AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.

List
SDN
Type
Entity
Programs
IFSRIRGCSDGT
Designated
May 15, 2018

Also known as

  • AL BILAD ISLAMIC BANK · a.k.a.
  • AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE · a.k.a.
  • AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE · a.k.a.
  • AL-ATAA ISLAMIC BANK · a.k.a.
  • AL-ATTA ISLAMIC BANK · a.k.a.
  • AL-ATTAA ISLAMIC BANK · a.k.a.

Addresses

  • 37 Building El-Karadeh 909 Street 1 Near Al Hurea Square Baghdad Iraq
  • Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy Baghdad Iraq
  • Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street Erbil Iraq
  • Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity Baghdad Iraq
  • Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building Nasiryah Iraq
  • Al Basra Branch Al Basra, Manawy Pasha Corniche Street Basra Iraq
  • Al Sadr Branch, Jameela District - 8-22-512 Sadr City Iraq
  • Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3 Baghdad Iraq
  • Karbala Branch Karbala, Al Dareeba Intersection Karbala Iraq
  • Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street Najaf Iraq
  • Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard Zakho Iraq
  • Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg Baghdad Iraq
  • Babel Branch Babel, Kalaj - Al Honood Branch Babel Iraq
  • Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon Beirut Lebanon

Identifiers

  • SWIFT/BIC: AIIFIQBA
  • Website: www.Bilad-Bank.com
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

All Branches Worldwide; (Linked To: KAREEM, Aras Habib)