Info:
Union Bank of Iraq is a private joint stock company. Its headquarter is in Iraq / Baghdad, then expanded to open a branch in Erbil in 2008 to offer its finest banking And financial service to individuals, companies, and corporations including consulting, wealth management, loans, special customer services;
According to reports Union Bank of Iraq is involved in the violation of U.S. sanctions against Iran regime; (Iraq is helping Iran skirt U.S. sanctions – January 24, 2020)
Industry:
Banking Sector
Country:
Iraq
Address:
Baghdad – Hay Al-Karada – Al-Masbah Int. – 903/77/Bldq.11
Phone:
009647717505580
Website:
www.unionbank.iq
E-mail:
info@unionbank.iq
Person of interests:
Ali Muftin Khafif – Chairman of the Board of Directors
Mr. Ali Muftin Khafeef – Chairman of Board of Directors
Mr. Mohammed Muftin Khafeef – Deputy Chairman of the Board
Mr. Abdul Rahim Qaddous Mahmoud – Managing Director
Reason for the color:
» Iraq is helping Iran skirt U.S. sanctions;