| Type: | ORGANISATION |
|---|---|
| Name: | Al-Bilad Islamic Bank for Investment and Finance P.S.C. |
| Source: | US OFAC SDN |
| Program: | IFSR IRGC SDGT |
| Designation Date: | 15-May-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 15-May-2018 |
|---|---|
| Addresses: | Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra, Iraq Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building, Nasiryah, Iraq Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad, Iraq Babel Branch Babel, Kalaj - Al Honood Branch, Babel, Iraq Al Sadr Branch, Jameela District - 8-22-512, Sadr City, Iraq Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf, Iraq Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street, Erbil, Iraq 37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad, Iraq Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdad, Iraq Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho, Iraq Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, Baghdad, Iraq Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon, Beirut, Lebanon Karbala Branch Karbala, Al Dareeba Intersection, Karbala, Iraq Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdad, Iraq |
| Remarks: | All Branches Worldwide ; (Linked To: Kareem Aras Habib) |
| Profile Id: | 24545 |
| Countries: | Lebanon ; Iraq |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Website: | www.Bilad-Bank.com |
| SWIFT/BIC: | AIIFIQBA |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | 37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad, Iraq |
| Location: | Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, Baghdad, Iraq |
| Location: | Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street, Erbil, Iraq |
| Location: | Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdad, Iraq |
| Location: | Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building, Nasiryah, Iraq |
| Location: | Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra, Iraq |
| Location: | Al Sadr Branch, Jameela District - 8-22-512, Sadr City, Iraq |
| Location: | Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdad, Iraq |
| Location: | Karbala Branch Karbala, Al Dareeba Intersection, Karbala, Iraq |
| Location: | Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf, Iraq |
| Location: | Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho, Iraq |
| Location: | Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad, Iraq |
| Location: | Babel Branch Babel, Kalaj - Al Honood Branch, Babel, Iraq |
| Location: | Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon, Beirut, Lebanon |
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a.k.a.
(strong) |
AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE |
|---|---|
|
a.k.a.
(strong) |
AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE |
|
a.k.a.
(strong) |
AL-ATAA ISLAMIC BANK |
|
a.k.a.
(strong) |
AL-ATTA ISLAMIC BANK |
|
a.k.a.
(strong) |
AL-ATTAA ISLAMIC BANK |
|
a.k.a.
(strong) |
Al Bilad Islamic Bank |
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