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BANK INFORMATION BANK NAME:TRADE BANK OF IRAQBRANCH:: : MAIN BRANCHSWIFT CODE :TRIQIQBA: ACCOUNT NUMBERHAMMURABI HUMAN RIGHTS ORGANIZATION 0002009242001 IBAN NUMBERIQ98 TRIQ 9900

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What is trade bank of iraq?

The Trade Bank of Iraq (TBI) is a specialized bank established to promote foreign trade in Iraq, providing financing and banking services to facilitate trade activities.

Who is required to file trade bank of iraq?

Businesses and individuals engaged in trade activities with Iraq are required to file with the Trade Bank of Iraq to ensure compliance with regulations and proper documentation.

How to fill out trade bank of iraq?

To fill out the Trade Bank of Iraq application or documentation, one must provide detailed information about the trade activities, including parties involved, types of goods, and transaction amounts.

What is the purpose of trade bank of iraq?

The purpose of the Trade Bank of Iraq is to facilitate international trade by offering various services, including financing for import and export activities, thus supporting Iraq's economic development.

What information must be reported on trade bank of iraq?

Information that must be reported includes the details of transactions, parties involved, goods being traded, transaction values, and any relevant financial data.

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