AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

Entity Name: Al-Bilad Islamic Bank for Investment and Finance P.S.C.

Additional Sanctions Information: Subject to Secondary Sanctions

Website: www.Bilad-Bank.com

SWIFT/BIC: AIIFIQBA

Known Location: 37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad, Iraq

Known Location: Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, Baghdad, Iraq

Known Location: Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street, Erbil, Iraq

Known Location: Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdad, Iraq

Known Location: Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building, Nasiryah, Iraq

Known Location: Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra, Iraq

Known Location: Al Sadr Branch, Jameela District - 8-22-512, Sadr City, Iraq

Known Location: Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdad, Iraq

Known Location: Karbala Branch Karbala, Al Dareeba Intersection, Karbala, Iraq

Known Location: Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf, Iraq

Known Location: Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho, Iraq

Known Location: Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad, Iraq

Known Location: Babel Branch Babel, Kalaj - Al Honood Branch, Babel, Iraq

Known Location: Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon, Beirut, Lebanon

Known Aliases

• Al Bilad Islamic Bank
• AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE
• AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE
• AL-ATAA ISLAMIC BANK
• AL-ATTA ISLAMIC BANK
• AL-ATTAA ISLAMIC BANK