Lists of sanctions
3.146.37.183
28.04.2025 01:11:40

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: 28.04.2025. 00:16
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