Tohid Street, Before Tohid Circle, No. 33 Upper Level of Eghtesad-e Novin Bank
City
Tehran
Country
Iran, Islamic Republic of
Postal code
1
Full address
Tohid Street, Before Tohid Circle, No. 33 Upper Level of Eghtesad-e Novin Bank, Tehran, 1419913464, Iran
Street
Building No. 59, District 929, Street No. 17 Arsat Al-Hindia, Al Masbah
City
Baghdad
Country
Iraq
Full address
Building No. 59, District 929, Street No. 17 Arsat Al-Hindia, Al Masbah, Baghdad, Iraq
Street
Arrasat Al Hindiya, Al Masbah Street
City
Baghdad
Country
Iraq
Full address
Arrasat Al Hindiya, Al Masbah Street, Baghdad, Iraq
Identification documents (2)
Type
Additional Sanctions Information -: Subject to Secondary Sanctions
Type
SWIFT/BIC: RCDFIQBA
Historical data
No records
Updated: 05.06.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
