OFAC UID 24545 · SDN · Entity
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.
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)