On a sanctions listentity
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IRGC, IFSR.
Aliases (6)
- AL BILAD ISLAMIC BANK (aka)
- AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE (aka)
- AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE (aka)
- AL-ATAA ISLAMIC BANK (aka)
- AL-ATTA ISLAMIC BANK (aka)
- AL-ATTAA ISLAMIC BANK (aka)
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
Remarks
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; All Branches Worldwide; Linked To: KAREEM, Aras Habib.