Lists of sanctions
18.188.184.3
04.05.2025 23:47:47

Removed: RAFIDAIN BANKHistorical record: last active at 16.12.2020 05:15

List

Historical record: last active at 16.12.2020 05:15

Type Entity
List name United Nations consolidated
Programs (1) Iraq
Listed (1) 21.11.2003
Remark Activity: General purpose bank

Names (2)

First name/Name RAFIDAIN BANK
Full name/Name RAFIDAIN BANK
Type Name
First name/Name AL-RAFIDAIN BANK
Full name/Name AL-RAFIDAIN BANK
Type Alias
Quality Also known as (a.k.a.)

Addresses (1)

Street Rashid Street
City Baghdad
Country Iraq
Full address Rashid Street, Baghdad, Iraq

Historical data

No records
Updated: 04.05.2025. 23:15
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