Search OpenSanctions

AL-TAIF ISLAMIC BANK FOR INVESTMENT AND FINANCE

Bank

AL-TAIF ISLAMIC BANK FOR INVESTMENT AND FINANCE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AL-TAIF ISLAMIC BANK FOR INVESTMENT AND FINANCE				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
SWIFT/BIC	`AINIIQBA`				[sources]
Status	not available				[sources]
Address	AL TAIF BUILDING FLOOR GF KARRADA DAKHIL 901-3 BAGHDAD 10069 BAGHDAD IRAQ · AL TAIF BUILDING FLOOR GF KARRADA DAKHIL 901-3 BAGHDAD 10069 IRAQ				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.