Nex Systems
Company

Al-Intaj Bank

Sanctioned entity

Palestine. Named in 2 sanctions listings.

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Summary

Organization Established Date (OFAC date interval): start 2013-05-19 to 2013-05-19; end 2013-05-31 to 2013-05-31

Sanctions and listings2

  • Listed
    7 Oct 2024

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 47350treasury.govofac.treasury.gov

  • Listed
    27 Feb 2025
    Effective
    7 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • HamasSanctionedTerrorismDebarredExport controlled
    Share not stated
    Owned or Controlled ByUnited StatesPalestine

Other names1

Also known as1

Palestinian Production Bank

Addresses2

  • Gaza City

  • Khan Younis

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