CL-2003-000281Open
UNION DE BANQUES ARABES ET FRANCAISES - U.B.A.F. & 30 ORS v CENTRAL BANK OF IRAQ
Commercial CourtGeneral commercial contracts and arrangements
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 2 Jul 2003
- Last updated
- 12 Sept 201511 years ago
- Parties
- 32
- Documents
- 0
Parties · 32
Claimant31
- ARAB INTERNATIONAL BANKSlaughter and May
- THE ARAB INVESTMENT CO S.A.A.Slaughter and May
- AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITEDCH ↗Slaughter and May
- B.A.I.I.- RECOUVREMENT FKA BANQUE ARABE ET INTERNATIONALE D INVESTISSEMENTSlaughter and May
- BANK AUSTRIA CREDITANSTALT FKA BANK AUSTRIA AKTIENGESELLSCHAFTSlaughter and May
- BANK OF BAHRAIN AND KUWAIT BSCSlaughter and May
- BANK OF CHINASlaughter and May
- CREDIT AGRICOLE INDOSUEZ FKA BANQUE FRANCAISE DE L ORIENTSlaughter and May
- BNP PARIBAS FKA BANQUE NATIONALE DE PARIS SASlaughter and May
- BRITISH ARAB COMMERCIAL BANK LIMITEDCH ↗Slaughter and May
- CREDIT LYONNAISSlaughter and May
- GULF INTERNATIONAL BANK BSCSlaughter and May
- LAZARD BROTHERS & CO LIMITEDCH ↗Slaughter and May
- NATIONAL BANK OF ABU DHABISlaughter and May
- RABOBANK NEDERLAND FKA COOPERATIEVE CENTRALE RAIFFEISEN- BOERENLEENBANK B.A.Slaughter and May
- THE SAUDI NATIONAL COMMERCIAL BANKSlaughter and May
- STANDARD CHARTERED BANKSlaughter and May
- THE BANK OF NEW YORKSlaughter and May
- JP MORGAN CHASE FKA THE CHASE MANHATTAN BANKSlaughter and May
- COMMERCIAL BANK OF KUWAIT SAKSlaughter and May
- AHLI UNITED BANK FKA UNITED BANK OF KUWAIT PLCCH ↗Slaughter and May
- UNION DE BANQUES SUISSES FKA UNION BANK OF SWITZERLANDSlaughter and May
- U.B.A.C. CURACAOSlaughter and May
- U.B.A.E. ARAB ITALIAN BANK SPASlaughter and May
- U.B.A.F. HONG KONG LIMITEDCH ↗Slaughter and May
- UNITED GULF BANK BSC ECSlaughter and May
- UNION DE BANQUES ARABES ET FRANCAISES - U.B.A.F.Slaughter and May
- ALUBAF ARAB INTERNATIONAL BANK ECSlaughter and May
- ARAB BANK PLCCH ↗Slaughter and May
- ARAB BANKING CORPORATIONCH ↗Slaughter and May
- ARAB PETROLEUM INVESTMENTS CORPORATIONCH ↗Slaughter and May
Defendant1
- CENTRAL BANK OF IRAQ—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- 2003-612INT
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Record
- Alt case number
- INT - 2003-612
- CE-File instance ID
- 10902
- First collected
- 28 Aug 2026
- Last collected
- 28 Aug 2026