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ISLAMIC REGIONAL COOPERATION BANK

Bank · Sanctioned entity

ISLAMIC REGIONAL COOPERATION BANK is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ISLAMIC COOPERATION BANK FOR INVESTMENT · ISLAMIC REGIONAL COOPERATION BANK				[sources]
Other name	BANK-E TAAWON MANTAGHEEY-E ESLAMI · REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT				[sources]
Legal form	not available				[sources]
Country	Iraq · Iran				[sources]
SWIFT/BIC	`RCDFIQBA`				[sources]
Status	not available				[sources]
Address	Arrasat Al Hindiya, Al Masbah Street, Baghdad · Arsat Indian, 59 District-929, Street-17, Baghdad · Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad · Mahala 929, Masbah Arreassat al-Hindiya 17 3269 BAGHDAD IRAQ · Masbah, Arreassat al-Hindiya Mahala 929 17 3269 BAGHDAD IRAQ · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-11-05				[sources]
Modified on	2018-04-14				[sources]
Last changed	2023-11-17	Last checked	2024-04-27	First seen	2023-03-16

Relationships

Address
Full address	Country
Arrasat Al Hindiya, Al Masbah Street, Baghdad	Iraq
Arsat Indian, 59 District-929, Street-17, Baghdad	Iraq
Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad	Iraq
Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, 1419913464 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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: bic-RCDFIQBA · ofac-13146

For experts: raw data explorer

Factsheet Data sources

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