ISLAMIC REGIONAL COOPERATION BANK
Sanctioned entityIraq. Named in 4 sanctions listings.
Summary
(also BANK-E TAAWON MANTAGHEEY-E ESLAMI, ISLAMIC REGIONAL COOPERATION BANK)
(also REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT&INVESTMENT, BANK-E TAAWON MANTAGHEEY-E ESLAMI)
(also REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT&INVESTMENT, ISLAMIC REGIONAL COOPERATION BANK)
Sanctions and listings4
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jul 2012
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN, block and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13902 (Iran)
Executive Order 13599 (Iran)
Programme US-IRANReference 13146treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- EGHTESAD NOVIN BANKSanctionedDebarredShare not statedOwned or Controlled ByIran
Identifiers1
| Identifier | Number |
|---|---|
| SWIFT / BIC | RCDFIQBA |
Other names3
Also known as3
Addresses8
Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank Tehran 1419913464 Iran
Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah Baghdad Iraq
Arrasat Al Hindiya, Al Masbah Street Baghdad Iraq
Arsat Indian, 59 District-929, Street-17, Baghdad
Tehran, Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, 1419913464
Arrasat Al Hindiya, Al Masbah Street, Baghdad
Arsat Indian, 59 District-929, Street-17 Baghdad Iraq
Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad
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