Lists › OFAC SDN › ofac_sdn-24545

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

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24545.

Programs

IFSR, IRGC, SDGT

Names and aliases

Identifiers

Details

Countries

Iraq Lebanon

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 (as published)

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

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.