Lists of sanctions
18.219.195.35
09.05.2025 23:42:09

ISLAMIC REGIONAL COOPERATION BANK

List

Type Entity
List name SDN (OFAC)
Programs (2) IRAN
IRAN-EO13902
Remark (Linked To: EGHTESAD NOVIN BANK)
Date of publication 31.12.2019

Names (3)

Last name/Name ISLAMIC REGIONAL COOPERATION BANK
Full name/Name ISLAMIC REGIONAL COOPERATION BANK
Type Name
Last name/Name BANK-E TAAWON MANTAGHEEY-E ESLAMI
Full name/Name BANK-E TAAWON MANTAGHEEY-E ESLAMI
Type Alias
Quality Strong
Last name/Name REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT
Full name/Name REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT
Type Alias
Quality Strong

Addresses (4)

Street Tohid Street, Before Tohid Circle, No. 33 Upper Level of Eghtesad-e Novin Bank
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address Tohid Street, Before Tohid Circle, No. 33 Upper Level of Eghtesad-e Novin Bank, Tehran, 1419913464, Iran
Street Arsat Indian, 59 District-929, Street-17
City Baghdad
Country Iraq
Full address Arsat Indian, 59 District-929, Street-17, Baghdad, Iraq
Street Building No. 59, District 929, Street No. 17 Arsat Al-Hindia, Al Masbah
City Baghdad
Country Iraq
Full address Building No. 59, District 929, Street No. 17 Arsat Al-Hindia, Al Masbah, Baghdad, Iraq
Street Arrasat Al Hindiya, Al Masbah Street
City Baghdad
Country Iraq
Full address Arrasat Al Hindiya, Al Masbah Street, Baghdad, Iraq

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type SWIFT/BIC: RCDFIQBA

Historical data

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Updated: 09.05.2025. 23:15
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