WARKA BANK FOR INVESTMENT & FINANCE J.S.C — Trade Profile
Baghdad, Iraq · Depository Credit Intermediation
Registered details
| Key principal | paid plans |
| Website | paid plans |
| — | |
| Phone | — |
| Location | Baghdad, Baghdad, Iraq |
| Industry | Depository Credit Intermediation |
Scale and focus
$24.4MEst. annual revenue
900Employees
Active in HS chapters: 01 Live animals 02 Meat and edible meat… 03 Fish and crustaceans… 05 Products of animal… 07 Edible vegetables… 08 Edible fruit and…
Shipment history
Latest records naming WARKA BANK FOR INVESTMENT & FINANCE J.S.C
| Date | HS | Product | Route | Qty | Value | Counterparty | |
|---|---|---|---|---|---|---|---|
| 16 Mar 2026 | 28323071 | Thiosulphates, PURITY MIN 99%, IN CARTONS, 119 CTNS Ports Dublin → Al Maqal, BasraVessel MADRID MAERSK V254Container 40HC · LCLWeight 23,380.3 kg | Ireland → Iraq | 23.4K kg | $5K | SUPPLIER vee***** | Unlock |
| 23 Oct 2024 | 710399212080 | Stones, precious (other than diamonds) and semi-precious stones, (other than rubies, sapphires and emeralds), worked other than simply sawn or roughly shaped, not strung, mounted or set, CERTIFIED, IN SEALED BOXES, 14 BOXES Ports Umm Qasr → Izmir-AliagaVessel MAERSK MOLLER V780Container 40HC · FCLWeight 18,386.4 kg | Iraq → Turkiye | 18.4K kg | $485.4K | BUYER Yel******** | Unlock |
| 06 Jul 2022 | 33062038 | Oral or dental hygiene preparations, yarn used to clean between the teeth (dental floss), INDUSTRIAL GRADE, IN DRUMS, 200L DRUMS Ports Cork → Umm QasrVessel APL MEXICO CITY V696Container 40GP · FCLWeight 16,544.8 kg | Ireland → Iraq | 16.5K kg | $111.7K | SUPPLIER inn***** | Unlock |
| 11 Apr 2022 | 470790188657 | Paper or paperboard, waste and scrap, of paper or paperboard n.e.c. in heading no. 4707 and of unsorted waste and scrap, MIXED GRADE, IN JUMBO BAGS, 498 BAGS Ports Umm Qasr → Ambarli, IstanbulVessel CSCL GLOBE V323Container 40GP · FCLWeight 7,366.8 kg | Iraq → Turkiye | 7.4K kg | $7.7K | BUYER kad******** | Unlock |
| 19 Mar 2022 | 19053140 | Food preparations, sweet biscuits, whether or not containing cocoa, PRESERVED, ON PALLETS, 40FT FCL Ports Dublin → Umm QasrVessel MOL TRIUMPH V697Container 45HC · FCLWeight 1,987.4 kg | Ireland → Iraq | 2K kg | $8K | SUPPLIER emp******** | Unlock |
| 22 Feb 2022 | 121120167368 | Ginseng roots, of a kind used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh, chilled, frozen or dried, whether or not cut, crushed or powdered, CLEANED, AS PER PACKING LIST Ports Umm Qasr → IskenderunVessel BARZAN V882Container 45HC · FCLWeight 17,712.7 kg | Iraq → Turkiye | 17.7K kg | $10.3K | BUYER DUR******** | Unlock |
| 06 Jan 2022 | 33013020 | Resinoids, IN SOLUTION, IN IBC TOTES, 1000L IBC Ports Dublin → Umm QasrVessel EVER ACME V561Container 40HC · LCLWeight 12,448.1 kg | Ireland → Iraq | 12.4K kg | $18.5K | SUPPLIER Dig******** | Unlock |
| 02 Nov 2021 | 470790333280 | Paper or paperboard, waste and scrap, of paper or paperboard n.e.c. in heading no. 4707 and of unsorted waste and scrap, BALED, IN BALES, 441 BALES Ports Umm Qasr → Ambarli, IstanbulVessel APL MEXICO CITY V951Container 40GP · FCLWeight 22,576.7 kg | Iraq → Turkiye | 22.6K kg | $8K | BUYER İME******** | Unlock |
| 11 Jan 2021 | 19041045 | Food preparations, obtained by the swelling or roasting of cereals or cereal products, PROCESSED, IN CASES, 104 CASES Ports Dublin → Umm QasrVessel MADRID MAERSK V675Container 40GP · FCLWeight 15,109.4 kg | Ireland → Iraq | 15.1K kg | $11.1K | SUPPLIER GRI******** | Unlock |
| 26 Jul 2020 | 710900708892 | Base metals or silver, clad with gold, not further worked than semi-manufactured, LOOSE, IN SEALED BOXES, AS PER PACKING LIST Ports Umm Qasr → Izmir-AliagaVessel EVER GIVEN V821Container 40HC · LCLWeight 15,910.3 kg | Iraq → Turkiye | 15.9K kg | $288K | BUYER DUD******** | Unlock |
Everything on file for WARKA BANK FOR INVESTMENT & FINANCE…
Complete shipment history 2019-2026, every counterparty, contact fields and Excel export.