| 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: | Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon, Beirut, Lebanon Karbala Branch Karbala, Al Dareeba Intersection, Karbala, Iraq Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf, Iraq Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdad, Iraq Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho, Iraq 37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad, 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 Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, Baghdad, Iraq Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra, Iraq Al Sadr Branch, Jameela District - 8-22-512, Sadr City, 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 Babel Branch Babel, Kalaj - Al Honood Branch, Babel, Iraq |
| Remarks: | All Branches Worldwide ; (Linked To: Kareem Aras Habib) |
| Profile Id: | 24545 |
| Countries: | Iraq ; Lebanon |
| 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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