ISLAMIC NATIONAL BANK OF GAZA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | Telephone: 97082881183; Fax: 97082881184 |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | ISLAMIC NATIONAL BANK OF GAZA |
|---|---|
| Full name/Name | ISLAMIC NATIONAL BANK OF GAZA |
| Type | Name |
| Last name/Name | PALESTINE ISLAMIC NATIONAL BANK |
|---|---|
| Full name/Name | PALESTINE ISLAMIC NATIONAL BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISLAMIC NATIONAL BANK |
|---|---|
| Full name/Name | ISLAMIC NATIONAL BANK |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ISLAMIC NATIONAL BANK COMPANY |
|---|---|
| Full name/Name | ISLAMIC NATIONAL BANK COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NATIONAL AND ISLAMIC BANK |
|---|---|
| Full name/Name | NATIONAL AND ISLAMIC BANK |
| Type | Alias |
| Quality | Weak |
| Last name/Name | NATIONAL ISLAMIC BANK |
|---|---|
| Full name/Name | NATIONAL ISLAMIC BANK |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | Al-Rimal District Al Wandah Al Yarmuk Street junction |
|---|---|
| City | Gaza City |
| Country | Palestinian Territory, Occupie |
| Region | Gaza |
| Full address | Al-Rimal District Al Wandah Al Yarmuk Street junction, Gaza City, Gaza, Palestinian |
| City | Khan Yunis |
|---|---|
| Country | Palestinian Territory, Occupie |
| Region | Gaza |
| Full address | Khan Yunis, Gaza, Palestinian |
Identification documents (4)
| Type | Registration ID: 563201581 |
|---|---|
| Country | Palestinian Territory, Occupie |
| Type | Email Address: info@inb.ps |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: www.inb.ps |
|---|
Historical data
No records
Updated: 27.04.2025. 16:15
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