ALBILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE PSC
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ALBILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE PSC is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 6 different aliases by which ALBILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE PSC is known as:
- AL BILAD ISLAMIC BANK
- AL-ATTAA ISLAMIC BANK
- AL-ATAA ISLAMIC BANK
- AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE
- AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE
- AL-ATTA ISLAMIC BANK
Country
Iraq, Lebanon
Our sanctions database shows 29 different Addresses for ALBILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE PSC:
Address 1 : Al Sadr Branch, Jameela District - 8-22-512 Sadr City Iraq
Address 2 : Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity Baghdad Iraq
Address 3 : Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3 Baghdad Iraq
Address 4 : Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building Nasiryah Iraq
Address 5 : 37 Building El-Karadeh 909 Street 1 Near Al Hurea Square Baghdad Iraq
Address 6 : Al Basra Branch Al Basra, Manawy Pasha Corniche Street Basra Iraq
Address 7 : Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon Beirut Lebanon
Address 8 : Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building Nasiryah Iraq
Address 9 : Al Sadr Branch, Jameela District - 8-22-512 Sadr City Iraq
Address 10 : Karbala Branch Karbala, Al Dareeba Intersection Karbala Iraq
Address 11 : Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg Baghdad Iraq
Address 12 : Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street Erbil Iraq
Address 13 : Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity Baghdad Iraq
Address 14 : Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street Erbil Iraq
Address 15 : 37 Building El-Karadeh 909 Street 1 Near Al Hurea Square Baghdad Iraq
Address 16 : Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy Baghdad Iraq
Address 17 : Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard Zakho Iraq
Address 18 : Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard Zakho Iraq
Address 19 : Karbala Branch Karbala, Al Dareeba Intersection Karbala Iraq
Address 20 : Babel Branch Babel, Kalaj - Al Honood Branch Babel Iraq
Address 21 : Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street Najaf Iraq
Address 22 : Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3 Baghdad Iraq
Address 23 : Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg Baghdad Iraq
Address 24 : Al Basra Branch Al Basra, Manawy Pasha Corniche Street Basra Iraq
Address 25 : Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon Beirut Lebano
Address 26 : Babel Branch Babel, Kalaj - Al Honood Branch Babel Iraq
Address 27 : Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy Baghdad Iraq
Address 28 : Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street Najaf Iraq
Address 29 : Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon Beirut Lebanon
ID Details
ID NUMBER : AIIFIQBA
ID TYPE : SWIFT/BIC
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.Bilad-Bank.com
ID TYPE : Website
View Notes
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ALBILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE PSC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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