Removed: Al-Rafidain BankHistorical record: last active at 23.12.2020 05:15
List
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: 05.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.