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 ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE 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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