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
No records
Updated: 11.05.2025. 18:16
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