Lists of sanctions
18.117.11.129
04.05.2025 23:38:12

Removed: RASHEED BANKHistorical record: last active at 19.04.2022 04:15

List

Historical record: last active at 19.04.2022 04:15

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

Names (3)

First name/Name RASHEED BANK
Full name/Name RASHEED BANK
Type Name
First name/Name Al-Rashid Bank
Full name/Name Al-Rashid Bank
Type Alias
Quality Also known as (a.k.a.)
First name/Name Al-Rasheed Bank
Full name/Name Al-Rasheed Bank
Type Alias
Quality Also known as (a.k.a.)

Addresses (2)

Street P.O. Box 7177, Haifa Street
City Bagdad
Country Iraq
Region Baghdad
Full address P.O. Box 7177, Haifa Street, Bagdad, Baghdad, Iraq
Street Al Masarif Street
City Baghdad
Country Iraq
Full address Al Masarif Street, Baghdad, Iraq

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.