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Rasheed Bank

Bank

Rasheed Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	RASHEED BANK · Rasheed Bank				[sources]
Other name	Al-Rasheed Bank · Al-Rashid Bank				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
SWIFT/BIC	`RDBAIQBB`				[sources]
Status	not available				[sources]
Address	RASHEED BANK BLDG. AVE 110/ ST.25 FLOOR GF RASHEED STREET BAGHDAD 10046 BAGHDAD IRAQ · RASHEED BANK BLDG. AVE 110/ ST.25 RASHEED STREET BAGHDAD 10046 IRAQ				[sources]
Last change	2024-10-21	Last processed	2024-10-23	First seen	2023-03-16

Descriptions

General purpose bank

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 7177, Haifa Street, Baghdad, Iraq	Iraq
Al Masarif Street, Baghdad, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2022-04-19

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: ch-seco-1948 · mc-freezes-472d8939959f34f37e0b4ea3fb317aff940496a2 · ja-mof-c9089a161035900937a36b1c5d8a3e963c3022f1 · bic-RDBAIQBB · bic-RDBAIQQ1 · NK-7d98nMsQVg2uSeFsdHqA6n · bic-RDBAIQB1

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Factsheet Descriptions Data sources

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