Lista - Office of Foreign Assets Control - OFAC
Clasificación
Tipo de Nombre
Calidad del Alias
Nombre
Status
Ultima Actualización (mm dd, aaaa - HH:mm:ss)
Observaciones
Descripción
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Subject to Secondary Sanctions
País Ciudad Provincia Calle Código Postal
IQ - Irak Baghdad 37 Building El-Karadeh 909 Street 1 Near Al Hurea Square
IQ - Irak Baghdad Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy
IQ - Irak Erbil Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street
IQ - Irak Baghdad Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity
IQ - Irak Nasiryah Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building
IQ - Irak Basra Al Basra Branch Al Basra, Manawy Pasha Corniche Street
IQ - Irak Sadr City Al Sadr Branch, Jameela District - 8-22-512
IQ - Irak Baghdad Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3
IQ - Irak Karbala Karbala Branch Karbala, Al Dareeba Intersection
IQ - Irak Najaf Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street
IQ - Irak Zakho Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard
IQ - Irak Baghdad Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg
IQ - Irak Babel Babel Branch Babel, Kalaj - Al Honood Branch
LB - Líbano Beirut Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon
País Emisor Tipo Número
IQ - Irak Código SWIFT AIIFIQBA
Nombre Tipo Calidad de Alias Status
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. Primary Name Activo
AL BILAD ISLAMIC BANK Alias strong Activo
AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE Alias strong Activo
AL-ATAA ISLAMIC BANK Alias strong Activo
AL-ATTA ISLAMIC BANK Alias strong Activo
AL-ATTAA ISLAMIC BANK Alias strong Activo
Programa
IFSR
IRGC
SDGT
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