Iraqi and Foreign Financial Institutions
International Black List of Financial Entities at Central Bank of Iraq
- http://sdnsearch.ofac.treas.gov
- http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx
the following web links can provides the information about the SDN list
Commercial BanksGovernmental banks |
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| Bank Name | Address | Email & Websites | |
| 1. | Rafidain Bank (It was merged with Bank of Iraq) |
Baghdad/Al-Rashid Street Banks Street |
User3001@Rafidain_Bank.ORG |
| 2. | Rasheed Bank/Public Administration |
Baghdad/Rasheed neighborhood/Locality.110 Street.25/B.O.Box: 53926 Mail Bab Almazam/Baghdad-iraq |
www.rasheedbank.gov.iq testkeyunit@rasheedbank.gov.iq com.dept@rasheedbank.gov.iq swift (RDBAIQBB)سويفت |
| 3. | Industrial Bank of Iraq |
Baghdad Al-Sinak Al-Kolani Square |
bank2004@maktoob.com |
| 4. | Agricultural Cooperation Bank |
Baghdad Al-Sinak Facing Al-Atesalat Tel: +964 1 8189081 Tel: +964 1 8189084 |
agriculturalcoop bank @yahoo.com www.agriculturalbank.gov.iq
|
| 5. | Real Estate Bank |
Baghdad/Karada Outside Replaced-905 /Alley-5 Building 1 |
www.reb-iraq.com info@reb-iraq.com |
| 6. | Trade Bank of Iraq |
Baghdad/ Al-Yarmouk Adjacent Mamoun |
inf@tbiraq.com
|
Private Banks (currently operating) |
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| Bank Name | Address | Email & Websites | |
| 1. | Bank of Baghdad |
Baghdad/ Karada outside Near Al-Masrah Al-Watane |
bankofbaghdad@yahoo.com |
| 2. | Commercial Bank of Iraq |
Baghdad/Neighborhood Alwihda Replaced-904/Street-14 /Alley-13 |
commerce_iraq@hotmail.com cbiraq@yahoo.com |
| 3. | Iraq Midlest Bank of Investment | Baghdad/ Babylon Area /M.929 /St.25 /Bldg.14 /B.O.Box.10379 |
co_invst@iraq.imdlestbank.com |
| 4. | Investment Bank of Iraq |
Baghdad/ Neighborhood Al-Wihda/ Near odp Al-Alwea Replaced- 902 /Alley- 2 Building- 27 |
investmentiraq@yahoo.com |
| 5. | United Bank for Investment |
Baghdad/ Al-Wathiq square Neighborhood Al-Wihda Replaced- 906 /Alley-14 Building-69 Managing Director-Dr. Muhannad Qasim |
unitedbank2004@yahoo.com unitedbank@unitedbank-iq.net www.unitedbank-iq.net |
| 6. | Dar Essalaam Investment Bank |
Baghdad/ Al-Sadoon Park Street Al-Nedhal/ Section-103/ Str-41/ Building-3 |
info@desiraq.com |
| 7. | Mosul Bank for Development & Investment |
Mosul/ Left Coast Center Road/Against Income Tax |
Mosul bank@yahoo.com bankmosul@zarkanet.com |
| 8. | Babylon Bank |
Baghdad/ Sadoun District Against the Ministry of Agriculture/ Replaced-101 /Alley-91/ Building -22 |
babylon@yahoo.com |
| 9. | Basrah International Bank for Investment |
Baghdad/ Jamiela |
basrah_bank_central@yahoo.com |
| 10. | National Bank of Iraq |
Baghdad/ Sadoun Street Near Firdous Square Nearby Filling Station |
Info@nbirq.com |
| 11. | Credit Bank of Iraq |
Baghdad /AL-Sadoun Building Al-Alwea Near Firdous Square |
Cbi @ nbk.Com |
| 12. | Economy Bank for Investment & Finance |
Baghdad /Mansour Intersection of 14 Ramadan Hay Al-Andalus Replaced-617 House-180 /Street-17 |
Economy bank @yahoo.com |
| 13. | Sumer Commercial Bank |
Baghdad /Khaled Bin Al Waleed Street /Neighborhood of Babylon Replaced-908/ Alley-16 Building 13 |
sumerbank99@hotmail.com sumerbank99@ yahoo.com |
| 14. | Gulf Commercial Bank |
Baghdad Karada outside |
gulfbank@yahoo.com |
| 15. | Warka Bank for Investment & Finance |
Baghdad Neighborhood Alouhda |
info@warkinvestmentbank.com |
| 16. | North Bank for Financial & Investment |
Baghdad/ Al Alwea Square Al Fatih Street-99 /Building-51 |
info@northbkiq.com northbkiq@yahoo.com |
| 17. | Union Bank of Iraq |
Baghdad /Sadoun District Replaced-101/ Alley-91 Building-24 |
ubi_erbil@yahoo.com ubiq@ub-iq.com |
| 18. | Ashur International Bank for Investment |
Baghdad Square Near Uqba Bin Nafia |
info@ashurbank.com www.ashurbank.com |
| 19. | Mansour Bank for Investment |
Baghdad Neighborhood Alouhda Salman Faaiq Street Replaced-904/ Alley-14 Building-14 |
info@mansourbank.com |
| 20. | Iraq Trans Bank |
Baghdad Neighborhood Alouhda Salman Faaiq Street Replaced-902/ Alley-14 Building-1/38 |
www.transiraqbank |
| 21. | Region Trade Bank for Investment and finance (formerly emerald) |
Iraq /Erbil Sheikh Cholee Street |
info@emeraldbank.net |
| 22. | Huda Bank |
Baghdad /Al-Karada Neighborhood Alouhda Replaced-902/ Alley-12 Building-14 |
info@alhudabank.com www.alhudabank.com |
| 23. | Erbil Bank | Erbil /Main Street Housing | info@erbilbankkiq |
| 24. | International Development Bank for Investment and Finance |
Baghdad /al-karrada /Hay Babil Replaced-929 /Street-21 /building-1/25412 Mob:+9647712080331 Tel :+9647764349-50-7764510 Fax :+9647789645-7764507 B.O.Box 2331 Al-Jadriya |
admin@idbiraq.com www.idbiraq.com |
Islamic BanksGovernmental Banks |
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| Bank Name | Address | Email & Websites | |
| 1. | Al Nahrain Islamic Bank | Baghdad/Bab Almazam/Near Iron Bridge | nahrain_islamic_bank@yahoo.com |
Private Banks(currently operating) |
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| 2. | Elaf Islamic Bank |
Baghdad Neighborhood Alouhda Replaced-902/ Alley-99 Building-14 |
www.EIB_IQ.COM |
| 3. | Iraqi Islamic Bank for Investment & Development | Baghdad /Mansour District | int.div@iraqiislamicb.com |
| 4. | Kurdistan International Bank for Investment & Development |
Baghdad Branch: Alwathiq Sq /Alwahda Blvd /902 Ave /Fourteenth Street /Building-66 Tel: +964(0)662212007-8 |
baghdad@kibid.com |
|
Erbil Branch: Ankawa/Golan street B.O.Box: 50 (0970) Tel: +964(0)662212001-2-3-4 |
hq@kibid.com admin@kibid.com |
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| 5. | National Islamic Bank | Baghdad /Arasat street | inbbaghdad@yahoo.com |
| 6. | Dijlah and Furat Bank for Development & Investment |
Baghdad /Alsalman Faaiq Street Replaced-904/ Alley-194 Building-3 |
info@dfdi-bank.com www.dfdi-bank.com |
| 7. | Islamic Regional Cooperation Bank for Development and Investment |
Baghdad /Arsat lndian Replaced-929/ Street-17 Building 59 |
taawenbank@yahoo.com |
| 8. | AL Bilad Islamic Bank for Investment and Finance |
Baghdad /Al Karada Al Sharqiya Near Al Hurea Square |
www.albiladib.com |
| 9. | Cihan Bank for Islamic Investment and Finance | Erbil | www.gihan@yahoo.com |
Private Banks(currently operating) |
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| 10. | Islamic World Bank For Finance & Investment | ||
| 11. | Al-Janoob Islamic Bank |
Baghdad /the Palestine street /Vs. Al-Mustansiriya University Number and Date of Granting the License-9/3/1791 at 2/2/2016 Equity Capital-250 Billion Managing Director-Dr. Ahmed Zaki Younis Associate Managing Director-Amin Abdul Sattar Amin Mob :+9647902226477 +9647730088232 |
info@ jib- Iraq.com HTTP:WWW.jib-iraq.com |
| 12. |
Alrawahel Islamic Bank |
||
| 13. | Alarabiya Islamic Bank |
Iraq-Baghdad /AL-Mansour /14the Ramadhan st / Bldg no.1 / P.O.Box :Baghdad (6068)Mansour License no.& date-(9/3/9847) dated (20/6/2016) Capital (Billion IQD)-100 Mob :+9647704425004 +9647802110044 |
info@alarabiyabank.com |
| 14. | Iraq Noor Islamic Bank for Investment & Finance |
Iraq-Baghdad /Kahramana Square /Misplaced 920 /Street 99 /Building 44 Capital (Billion IQD)-250 Mob : 07721102566 07803000029 |
info@inibiq.com www.inibiq.com |
| 15. | Iraq Zain Islamic Bank for Investment & Finance | ||
| 16. | International Islamic Bank | Baghdad/ Karada outside/ in exchange for Indian Club/ locality.905/Street.15/ Building.64 |
INFO@IIB-IRAQ.COM WWW.IIB-IRAQ.COM |
Foreign Banks |
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| Bank Name | Address | Email & Websites | |
| 1. |
T.Cziraat Bank Asi A.S (Baghdad Branch) |
Baghdad /Waziriya Replaced-301/ Alley-5 House-19 |
international@ ziraatbank.com.tr |
| 2. | Byblos Bank |
Baghdad/ Karada/ Street Salman Faik/ unit neighborhood/ locality.904/14 |
www.byblosbank.com |
| 3. | Intercontenntl Lebanan |
(Baghdad Branch) /Al Karada-Babel District 929 Street-18 Bldg-24 Tel:07814033262 -Acting Manager :Michel Assaf |
infobaghdad@ibl.com.lb www.ibl.com.lb |
|
(Erbil Branch) /Bakhtiyari-Ankawa Road Dar el Handassa Buidling Tel:00964662100100 -Acting Manager :Ishtar Zalfa |
infoerbil@ibl.com.lb www.ibl.com.lb |
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| 4. | Beirut Bank and Arabic Center |
Baghdad /Karadah Outside Main Street /Near Gallery General Automotive Company Alexandria |
BBACLQ@BBAC.COM.LB |
| 5. | Vakif Bank |
Erbil /Intersection Coughlan
Under the Turkish ConsulateTel: 00964662246237 Mob: 07501478553 |
b953000@erbil.vakifbank .com.tr sona_abaas@yahoo.com |
| 6. |
Turkiy İş Bankas1 A.S. |
Baghdad Branch
Erbil Branch |
S065201@isbank.com.tr
S065301@isbank.com.tr |
| 7. | Credit Libanais | Baghdad /Wathiq Square /Salman Faaiq Street | baghdad @creditlibanais.com.lb |
| 8. | Bank Med | Baghdad /Karrada East /Street Seven Palaces | |
| 9. | Banque Libano-Francaise |
Baghdad /Karadah Outside Replaced.905/Alley.18 Building.89 |
info@eblf.com baghdad@eblf.com www.eblf.com |
| 10. | Standard Chartered Bank | Baghdad/ Arsat | |
| 11. | Fransbank | Baghdad /Karadah Outside |
www.fransabank.com info@fransabank.com |
| 12. | Blom Bank | Baghdad /Karadah Outside | |
| 13. | Middle East and Africa Bank s.a.l (MEAB) |
Baghdad Branch/ karrada kharej /Main Street /Near Al Hayat Castle Basra Iraq-AljazaerAddre Branch Manager- Mr.Mousa Madi Tel: +964 7809284053 |
|
| 14. | Audi Bank |
Baghdad /Al-Jadriya /St.-Main street district-923 /Side street-28 /House no.62 Phone number HO: 009647729768900 PO Box: 2080 Jadriah-Iraq Regional manager: MR.Jamil Choucair |
headoffice.iraq@banqueaudi www.bankaudiiraq.com |
| 15. | Bank Melli Iran |
Baghdad/ Arsat Replaced-929/ Alley-27 House-111 |
www.bmi.ir |
| 16. | Parsian Bank |
Baghdad /Babylon Neighborhood /Indian Street Arsat/ District.929 /Street.30/ Building.69 Tel: Regional Director (07722878965) Associate Director (07722810770) |
parsian4001@parsian _ bank.ir www.parsian-bank.com |
| 17. | Abu Dhabi Islamic Bank |
Baghdad/ karada kharig Street in Ronaka Post Office Mahbad 35/0959 Tel: 009647718421970 009647718421971 009647718421972 009647718421973 009647718421974 |
adibiraq@adib.com |
| 18. | Al-Baraka Turkatilim Bankasi A.S. | Erbil /Street-60 /Near The Entrance to a Tunnel Housing | MZF2009@hotimail.com |
| 19. | Asia Bank | Erbil--/Replaced-929 /Street-30 | raporlama@bankasya.com.tr |
| 20. | Bemo Lebanon | Under Incorporation | |
| 21. | American Bulgarian | Under Incorporation | |
| 22. | Karavrin | Under Incorporation | |
Financial Institutions |
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| Institution Name | Address | Email & Websites | |
| 1. | Iraqi Company for Bank Guarantees |
Baghdad Tel: +9647902 304007 |
info@icbg-iq.com www.icbg-iq.com |
| 2. | Iraqi Association of Securities Dealers |
Baghdad Al-Karada 905 Street 9 Building 18 Tel: +9647904 302828 |
www.iasd-iq.org |
| 3. | Iraq Stock Exchange |
Baghdad Tel: +964 1 7174484 Fax: +964 1 7174461 |
info-isx@isx-iq.net www.isx-iq.net |
| 4. |
International Smart Card (Semi Government) LLC |
Baghdad /East Karrada Karada Street Inside Behind the Hospital Alrahpat Neighborhood Arkhitth Misplaced-901 /Alley-9 Building-8 |
www.qicard.net info@qicard.net |
| 5. | Iraqi Company for Financing SMEs |
Baghdad /Al-Karada Street Alnedal Misplaced-101/Street-11 Building-5 |
info@icfsme.com |
| 6. | Office of the Bank of representation (CommerzBank) German |
Baghdad /Jadiriya /Babylon Neighborhood /District.923 /Alley.15 House.11 Tel:(009647706527807) Office Manager Name -Atira abdulkader |
atira.abdulkader@partner.commerzbank.com |
Financial Companies |
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| Institution Name | Address | Email & Websites | |
| 1. | Al-Nibal AlArabya for Money Transfer |
Baghdad Neighborhood of Babylon Arsat indian Replaced-929 Alley-25 House-16 /Building 65 |
ahmedtabra2007@yahoo.com |
| 2. | Mouta Company for Remittances |
Baghdad Wathiq Square Opposite Restaurant Crispy |
|
| 3. | United Company for financial |
Baghdad 14 Ramadan Street Building-43 |
unitedarab_moneytransfer@yahoo.com |
| 4. | Al-Teeb |
Baghdad Harthiya |
|
| 5. | Al-Motaman |
Baghdad Harthiya Behind the Hospital Jibjee Replaced-212 Alley-25 House-1/46 |
motmn_bed_1@yahoo.com or motmn_bed_1@hotmail.com |
| 6. | Al-Ameen |
Hila Department of Agriculture Near Babylon Against the State Department of Real Estate Street-140 |
alameenex@yahoo.com |
| 7. | Belad Al-Shaam |
Baghdad Kazemih /street akad Building the military |
|
| 8. | Al-Taif Money Transfer Co. |
Baghdad Karada inside Square Near the Kahramana Al-Taif Building |
head_board@taifco.net |
| 9. | Nobles Convertible Financial |
Baghdad Harthiya |
www.noblesforex.com |
| 10. | Al-Noor |
Baghdad /Arsat A Nearby Bank of the Middle East |
alnourexchange@gmlaili.com |
| 11. | United Company for Financial |
Baghdad /Mansour 14 Ramadan Street |
united_fiexc@yahoo.com |
| 12. | The Banks of the Tigris & Euphrates |
Baghdad Street El-Kifah Near the Cinema Paradise |
|
| 13. | Al-Iraqia for Money Transfer Co. | Baghdad /Karada /Blok.905 /St.15 /Bld.64 |
info@aliraqiamt.org www.aliraqiamt.org |
| 14. | Al-Asswar Co. for Money Transfer |
Baghdad /Shorja Market Maadheed |
asswar_iraq@yahoo.com |
| 15. | Al-Muhej for Money Transfer |
Baghdad Wathiq square |
almuhej1@yahoo.com almuhej2@hotmail.com |
| 16. | Al-Hareer Co. for money transfer |
Najaf Street Neighborhood Socialist Restaurant Near Rowan |
al_hhreer@ yahoo.com |
| 17. | Al-Rajah for Money |
Erbil Street Bakhtiar Near the Intersection of Ainkawa |
kaa20072008@ yahoo.com |
| 18. | Immortal River Corporation |
Baghdad /Harthiya Exhibition Road |
immortal_river2009@yahoo.com |
| 19. | Ataa Garri Co. for money transfer |
Baghdad /Shorja Against the Arab Market Replaced-108 Alley-48 Building 1 Floor 2 |
attaa_alkare@yahoo.com |
| 20. | Al-Nada |
Baghdad /Arsat Indian Compared to the Middle East |
|
| 21. | Golden series financial transfers |
Karbala Al-Abbas Street |
|
| 22. | Aebr Al-Kaarat |
Baghdad /Karrada Arsat Indian |
cmt_iraq@yahoo.com |
| 23. | Al-Rabita Almalia | Samawah | |
| 24. | Sama Baghdad finance transfer |
Baghdad /Karada inside Square near the Kahramana |
samabaghdad-ex@yahoo.com |
| 25. | Al-Waeel money |
Baghdad /Karrada Arsat Indian |
jebour11@yahoo.com |
| 26. | Al-Shariq |
Baghdad /Waziriya Replaced-309 Alley-13 House-2 |
saadalukabi@yahoo.com |
| 27. | Iraqna Money Transfer JSC |
Baghdad Arsat indian Replaced- 929 Building- 14 |
iraqna_2009@yahoo.com |
| 28. | Al-Harith Arabic Co. for remittances |
New baghdad Main Street Nearby Mail |
alharithcompany@yahoo.com |
| 29. | Al-Lulu money transfer |
Erbil /Street Sheikh Jolie Near Emerald Bank |
|
| 30. | Al-Maraj Al-Alamiya Co. for money transfer |
Baghdad End Attar Street of Karrada on the Outside Near the Company Daistar |
marjglobal@yahoo.com almaraj.co@i_acci.org |
| 31. | Almanafe for mony transfer |
Baghdad /Square Wathiq /nearby Marjan Qasr Hotel |
|
| 32. | Moon Hee company financial convertible | Baghdad /Arsat Indian /nearby Arbil Bank | |
| 33. | Sama Al Nada | Under Incorporation | |
| 34. |
Aliqin |
Under Incorporation | |
| 35. |
Alnahrin |
Under Incorporation | |
| 36. |
Alsalama almallea |
Under Incorporation | |
| 37. |
Haulir |
Under Incorporation | |
| 38. |
Surja |
Under Incorporation | |
| 39. |
Albahar |
Under Incorporation | |
| 40. |
Taj al jabal |
Under Incorporation | |
| 41. |
Ruafed iraq |
Under Incorporation | |
| 42. | Delta al nile | Under Incorporation | |
Financial Investment Companies |
|
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| Institution Name | Address | Email & Websites | |
| 1. | Al-khair Financial Investment Company PLC |
Karrada Indian Street Arsat Replaced-939 Alley-27/Street-30 Adjacent to Iraqna Telecom |
al_khair_invest@yahoo.com.ph |
| 2. | Al-Wiaam Financial Investment Co. |
Street Al-Nidhal Building the White Palace |
alwiaamco@yahoo.com |
| 3. | Al-Zawraa Financial Investment PLC |
Baghdad Jadiriyah Building Bordeaux Replaced-911 Street-24/Building-40 |
|
| 4. | Alebattk |
Baghdad Sadoun District Building the Bank of Babylon Near the Ministry of Agriculture 65 |
batico@babylonbank-iq.com |
| 5. | Alameen |
Baghdad Bank of Baghdad Building |
|
| 6. | Mesopotamia Investment Company |
Baghdad Arsat Indian Building 132 Alley-30/Replaced-929 |
mesopotamiainvestment@yahoo.com |
| 7. | Alkema |
Baghdad Street Al-Nidhal Building the White Palace |
|
| 8. | Khaima al-ayaam for financial investment (It was merged companies and banking days Khaimah) | Baghdad /Square Al-fardos /Opposite the Ministry of Agriculture /AL Bilad Islamic Bank building /Branch Development/ floor. 2 | |
| 9. | Company Horizon Financial Investment (Previously Al-omor) | It was withdrawn under our license No. 15303/3/9 dated 10/13/2014 | |
| 10. | Almalak | Under Incorporation | |
| 11. | Rapea iraq | Under Incorporation | |
| 12. | Alariq | Under Incorporation | |
Non-bank financial institutions (under incorporation) |
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| Institution Name | Address | Email & Websites | |
| 1. |
Electronic payment services companies Palmobail
|
Under Incorporation | |
| 2. | Amoal services company Electronic Banking Co. Ltd. | Under Incorporation | |
| 3. | Saki company for payment mail | Under Incorporation | |
| 4. | yana company for banking services | Under Incorporation | |