Lists of sanctions
18.188.216.5
06.03.2025 23:30:44

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 Organization Established Date: 19 May 2013 to 31 May 2013
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Target Type: Financial Institution

Historical data

No records
Updated: 06.03.2025. 22:16
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