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ISLAMIC NATIONAL BANK OF GAZA

Sanctioned entity
ISLAMIC NATIONAL BANK OF GAZA is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameISLAMIC NATIONAL BANK OF GAZA[sources]
Other nameISLAMIC NATIONAL BANK COMPANY · PALESTINE ISLAMIC NATIONAL BANK[sources]
Weak aliasISLAMIC NATIONAL BANK · NATIONAL AND ISLAMIC BANK · NATIONAL ISLAMIC BANK[sources]
Legal formnot available[sources]
CountryPalestinian Territories[sources]
E-Mailinfo@inb.ps[sources]
Registration number563201581[sources]
Websitewww.inb.ps[sources]
Statusnot available[sources]
AddressAl-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City · Khan Yunis[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Telephone: 97082881183; Fax: 97082881184

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11913

For experts: raw data explorer

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