Iraqi and Foreign Financial Institutions

 

International Black List of Financial Entities at Central Bank of Iraq

(ALL licensed  banks & money transfer )entities are legally responsible & accountable to check and ensure that Iranian entities and persons are not listed on OFAC'S (SDN) list before they engage in business activities:-

  1. http://sdnsearch.ofac.treas.gov
  2. 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 Banks

Governmental banks

   
  Bank Name Address Email & Websites
1. Rafidain Bank (Bank of Iraq was Merged with Rafidain Bank) Baghdad/Al-Rashid Street
Banks Street
User3001@Rafidain_Bank.ORG
 
2. Rasheed Bank/Public Administration Baghdad/Rasheed/neighborhood/District.110
Street.25/B.O.Box53926 Mail Bab/Almazam/Baghdad-iraq
 
www.rasheedbank.gov.iq
testkkeyunit@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/District-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)

   
  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
District-904/Street-14 /Alley-13
 
commerce_iraq@hotmail.com
cbiraq@yahoo.com
 3. Iraq Midlest Bank of Investment Baghdad/ Babylon Area/District.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/District- 902 /Alley- 2/Building- 27 investmentiraq@yahoo.com
 5. United Bank for Investment Baghdad/ Al-Wathiq square/Neighborhood Al-Wihda/District- 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/District-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 District-617
House-180 /Street-17
Economy bank @yahoo.com

 
 13. Sumer Commercial Bank Baghdad /Khaled Bin Al Waleed Street /Neighborhood of Babylon/District-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 /Hay Al-karada /Al-Masbah Int /District-903 /Alley-77 /Building-11
 
www.ub-iq.com
info@ub-iq.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/District-904/Alley-14
Building-14
info@mansourbank.com
 20. Iraq Trans Bank Baghdad/Neighborhood Alouhda
Salman Faaiq Street/District-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
District-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 District-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 Banks

Governmental Banks

   
  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)

   
 2. Elaf Islamic Bank Baghdad/Neighborhood Alouhda/District-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
       
 5.  National Islamic Bank Baghdad /Arasat street inbbaghdad@yahoo.com
 6. Dijlah and Furat Bank for Development & Investment Baghdad /Alsalman Faaiq Street
District-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/District-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)

   
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 District-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 /District-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/District.905/Street.15/ Building.64 INFO@IIB-IRAQ.COM
WWW.
IIB-IRAQ.COM
17. Al Thiqa IslamicBank    
18. Al Nada IslamicBank    
19. Al Rajih IslamicBank    
20. Al Qabith IslamicBank    
21. Al Qurtas IslamicBank    
 

Foreign Banks

   
  Bank Name Address Email & Websites
 1. T.Cziraat Bank Asi A.S 
(Baghdad Branch)
Baghdad /Waziriya/District-301/ Alley-5
House-19
international@ ziraatbank.com.tr
2. Byblos Bank Baghdad/ Karada/ Street Salman Faik/ unit neighborhood/District.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
 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 Consulate
Tel: 00964662246237
Mob: 07501478553
b953000@erbil.vakifbank .com.tr
sona_abaas@yahoo.com
6. Turkiy İş Bankas1 A.S.

Baghdad Branch       
Waziriyah /District.301 /Street.4 /Building.7
Tel: +9647709194450
Manager:Mr.Gokmen Yilhan 
           

Erbil Branch
Bakhtiary /Gulan Street /UB Plaza Building
Tel: +9647508183580
Manager:Mr.Nejdet Polat
       

S065201@isbank.com.tr
www.isbank.iq
www.isbank.com.tr
gokmen.yilhan@isbank.com.tr

 

S065301@isbank.com.tr
www.isbank.iq
www.isbank.com.tr
nejdet.polat@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 District.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
Branch Manager- Mr.Said Hejeij
Tel: +964 7809284046
       

Basra Branch/ Hayy Amman/ Ben Ghazwan Hospital/ Facing maxi mall 
Basra Iraq-AljazaerAddre
Branch Manager- Mr.Mousa Madi
Tel: +964 7809284053

said.hejeij@meabank.com

 

 

 

Mousa Madi@meabank.com

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/District-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/
Dist 909 /P.O.Box 3237
Tel: 009647704446001
       009647704446002
       009647704446003
       009647704446004
    

Erbil / Building Ronaka/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--/District-929 /Street-30 raporlama@bankasya.com.tr
20. CitiBank Baghdad  
21. Bemo Lebanon Under Incorporation  
22. American Bulgarian Under Incorporation  
23. Karavrin Under Incorporation  
 

Financial Institutions

 
  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 District-901 /Alley-9/Building-8
www.qicard.net
info@qicard.net

5. Iraqi Company for Financing SMEs Baghdad /Al-Karada/Street Alnedal
District-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

 
  Institution Name Address Email & Websites
1. Al-Nibal AlArabya for Money Transfer Baghdad/Neighborhood of Babylon/Arsat indian/District-929/Alley-25/House-16 /Building 65 ahmedtabra2007@yahoo.com
 
2. Mouta Company for Remittances Baghdad/Wathiq Square/Opposite Restaurant Crispy  
3. Al-Teeb Baghdad/Harthiya  
4. Al-Ameen Hila/Department of Agriculture Near Babylon
Against the State Department of Real Estate
Street-140
alameenex@yahoo.com


5. Belad Al-Shaam Baghdad/Kazemih /street akad/Building the military
6. Al-Taif Money Transfer Co. Baghdad/Karada inside/Square Near the Kahramana/Al-Taif Building head_board@taifco.net

7. Nobles Convertible Financial Baghdad/Harthiya www.noblesforex.com
8. Al-Noor Baghdad /Arsat/A Nearby Bank of the Middle  East alnourexchange@gmlaili.com
9. The Banks of the Tigris & Euphrates Baghdad/Street El-Kifah/Near the Cinema Paradise  
10. Al-Asswar Co. for Money Transfer Baghdad /Shorja/Market Maadheed asswar_iraq@yahoo.com
11. Al-Hareer Co. for money transfer Najaf/Street Neighborhood Socialist
Restaurant Near Rowan
al_hhreer@ yahoo.com
12. Immortal River Corporation Baghdad /Harthiya
Exhibition Road
immortal_river2009@yahoo.com
13. Ataa Garri Co. for money transfer Baghdad /Shorja Against the Arab Market
District-108/Alley-48/Building 1
Floor 2
attaa_alkare@yahoo.com
14. Golden series financial transfers Karbala/Al-Abbas Street  
15. Transcontinental Money Transfer Co.Abr AL Qarat Baghdad /Dis.106-Building No.8 /Al-Rasheed St /Al Sanabul Building-Baghdad-Iraq info@Abralqarat.co
16. Al-Rabita Almalia Samawah  
17. Al-Waeel money Baghdad /Karrada/Arsat Indian jebour11@yahoo.com
18. Al-Shariq Baghdad /Waziriya/District-309
Alley-13/House-2
saadalukabi@yahoo.com
19. Al-Harith Arabic Co. for remittances New baghdad/Main Street
Nearby Mail
alharithcompany@yahoo.com
20. Al-Lulu money transfer Erbil /Street Sheikh Jolie
Near Emerald Bank
 
21. Almanafe for mony transfer Baghdad /Square Wathiq /nearby Marjan Qasr Hotel

 
22. Sama Al Nada Under Incorporation  
23. Aliqin
Under Incorporation  
24. Alnahrin
Under Incorporation  
25. Alsalama almallea
Under Incorporation  
26. Haulir
Under Incorporation  
27. Surja
Under Incorporation  
28. Albahar
Under Incorporation  
29. Taj al jabal
Under Incorporation  
30. Ruafed iraq
Under Incorporation  
31. Delta al nile Under Incorporation  
 

Financial Investment Companies


 
 
  Institution Name Address Email & Websites
1. Al-khair Financial Investment Company PLC Karrada/Indian Street Arsat
District-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 
District-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/District-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)

   
  Institution Name Address Email & Websites
1.

Electronic payment services companies Palmobail

  • Asia portfolio
  • Iraq portfolio
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