AL-INTAJ BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 07.10.2024 |
Names (2)
| Last name/Name | AL-INTAJ BANK |
|---|---|
| Full name/Name | AL-INTAJ BANK |
| Type | Name |
| Last name/Name | PALESTINIAN PRODUCTION BANK |
|---|---|
| Full name/Name | PALESTINIAN PRODUCTION BANK |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | Gaza City |
|---|---|
| Country | Palestinian Territory, Occupie |
| Full address | Gaza City, Region: Gaza |
| City | Khan Younis |
|---|---|
| Country | Palestinian Territory, Occupie |
| Full address | Khan Younis, Region: Gaza |
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 19 May 2013 to 31 May 2013 |
|---|
| Type | Target Type: Financial Institution |
|---|
Historical data
No records
Updated: 22.04.2025. 15:16
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