Historical record: last active at 23.12.2020 05:15
Type
Entity
List name
European Union
Programs (1)
IRQ
Listed (1)
02.12.2003
Decision links (1)
03.12.2003, European Union's sanctions document (EN) Download
0.68 €
Names (2)
Full name/Name
Al-Rafidain Bank
Full name/Name
Rafidain Bank
Addresses (8)
Street
offices
Country
Yemen
Full address
offices, YEMEN
Street
offices
Country
Egypt
Full address
offices, EGYPT
Street
offices
Country
Jordan
Full address
offices, JORDAN
Street
offices
Country
United Kingdom
Full address
offices, UNITED KINGDOM
Street
offices
Country
United Arab Emirates
Full address
offices, UNITED ARAB EMIRATES
Street
Rashid Street
City
Baghdad/Bagdad
Country
Iraq
Full address
Rashid Street, Baghdad/Bagdad, IRAQ
Street
offices
Country
Iraq
Full address
offices, IRAQ
Street
offices
Country
Sudan
Full address
offices, SUDAN
Historical data
No records
Updated: 04.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
