Iraqi and Foreign Financial Institutions

 

Exchange companies that have been shut off from the sale and purchase of foreign currencies window

(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

 

State Banks

   
  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 Baghdad/Al-Rasheed Street
Banks Street
 
Net bank@uruklink

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

 

7. Nahrin Islamic
Under Incorporation  
 

Private Banks

   
  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 Midllest 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
 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. Huda Bank Baghdad /Al-Karada
Neighborhood Alouhda
Replaced-902/ Alley-12
Building-14
info@alhudabank.com
www.alhudabank.com
22. Erbil Bank Erbil /Main Street Housing  info@erbilbankkiq
23. 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
24. Region Trade Bank for Investment and finance (formerly emerald) Iraq /Erbil
Sheikh Cholee Street
info@emeraldbank.net
 

Islamic Banks

   
  Bank Name Address Email & Websites
 1. Iraqi Islamic Bank for Investment & Development Baghdad /Mansour District
 
int.div@iraqiislamicb.com
 2. Elaf Islamic Bank Baghdad
Neighborhood Alouhda
Replaced-902/ Alley-99
Building-14
www.EIB_IQ.COM
 3. 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
       
 4.  National Islamic Bank Baghdad /Arasat street inbbaghdad@yahoo.com
 5. 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
 6. Islamic Regional Cooperation Bank for Development and Investment Baghdad /Arsat lndian
Replaced-929/ Street-17
Building 59
taawenbank@yahoo.com
 7. AL Bilad Islamic Bank for Investment and Finance Baghdad /Al Karada Al Sharqiya 
Near Al Hurea Square
www.albiladib.com
 8. Cihan Bank for Islamic Investment and Finance  Erbil www.gihan@yahoo.com
9. Islamic World Bank For Finance & Investment    
10. South Islamic Bank    
11. Alrawahel Islamic Bank
   
12. Arab Islamic Bank    
13. Sama Baghdad, the Islamic Bank for Investment and Finance    
14. Al nahraeen Islamic Bank    
15. 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

 
16. Vakif Bank
Erbil /Intersection Coughlan
Under the Turkish Consulate
www.vakifbank.com.tr
feyhabeyatli@yahoo.com
17. Al-Baraka Turkatilim Bankasi A.S. Erbil /Street-60 /Near The Entrance to a Tunnel Housing MZF2009@hotimail.com
18. Bank Melli Iran Baghdad/ Arsat
Replaced-929/ Alley-27
House-111
www.bmi.ir
19. 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
20. Noor Islamic Under Incorporation  
 

Foreign Banks

   
  Bank Name Address Email & Websites
 1. Arab Banking Corporation (b.s.c) Baghdad /Sadoun Street
Square Alferdos
 
 2. T.Cziraat Bank Asi A.S 
(Baghdad Branch)
Baghdad /Waziriya
Replaced-301/ Alley-5
House-19
international@ ziraatbank.com.tr
3. Byblos Bank Erbil /Street 60
Near Sport Stadium
www.byblosbank.com
4. 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
 5. Beirut Bank and Arabic Center Baghdad /Karadah Outside
Main Street /Near Gallery General Automotive Company
Alexandria
hassan@bbac.com.lb
6. Turkish İş Bank

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. Asia Bank Erbil--/Replaced-929 /Street-30 raporlama@bankasya.com.tr
10. Banque Libano Francaise Baghdad /Karadah Outside Replaced.905/Alley.18
Building.89
info@eblf.com
baghdad@eblf.com
www.eblf.com
 
11. Standard Chartered Bank Baghdad/ Arsat   
12. 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

13. Fransbank
Baghdad /Karadah Outside  
14. Blom Bank Baghdad /Karadah Outside  
15. Bank Audi 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
16. Bemo Lebanon Under Incorporation  
17. American Bulgarian Under Incorporation  
18. 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 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

 
  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@yahoo.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


 
 
  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)

   
  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