Nex Systems
Organization

ISLAMIC NATIONAL BANK OF GAZA

Sanctioned entity

Palestine. Named in 5 sanctions listings.

Screen this subject

Summary

Telephone: 97082881183; Fax: 97082881184

Designated by (Hebrew): שר הביטחון - אהוד ברק

(also ISLAMIC NATIONAL BANK COMPANY, ISLAMIC NATIONAL BANK OF GAZA)

(also PALESTINE ISLAMIC NATIONAL BANK, ISLAMIC NATIONAL BANK OF GAZA)

(also PALESTINE ISLAMIC NATIONAL BANK, ISLAMIC NATIONAL BANK COMPANY)

Sanctions and listings5

  • Effective
    13 Jun 2010

    הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945

    Minister of Defense - Mr.Ehud Barak; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Mar 2010

    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

    Unknown

    Programme US-TERRReference 11913treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number563201581
Registration number563201581
Registration ID563201581Palestine

Other names9

Also known as6

ISLAMIC NATIONAL BANK COMPANYPALESTINE ISLAMIC NATIONAL BANKבנק אלוונטיהבנק הלאומי האסלאמיבנק אלוונטי אלאסלמיהבנק האסלאמי הלאומי

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

ISLAMIC NATIONAL BANKNATIONAL ISLAMIC BANKNATIONAL AND ISLAMIC BANK

Addresses5

  • Khan Yunis

  • Khan Yunis, Gaza

  • Khan Yunis Gaza Palestinian

  • Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City

  • Al-Rimal District, Al Wandah Al Yarmuk Street junction Gaza City Gaza Palestinian

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.