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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK-E TAAWON MANTAGHEEY-E ESLAMI · ISLAMIC REGIONAL COOPERATION BANK · Islamic Regional Cooperation Bank for Development and Investment · REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT&INVESTMENT | [sources] | |||
| Alias | BANK-E TAAWON MANTAGHEEY-E ESLAMI · REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iraq | [sources] | |||
| Country | Iraq · Iran | [sources] | |||
| PermID | 5039844203 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | RCDFIQBA | [sources] | |||
| Unique Entity ID | ETM9M8LDN8G6 · KM44TR1K9MN3 · YCBFFGWXGAH7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Arrasat Al Hindiya, Al Masbah Street Baghdad Iraq · Arrasat Al Hindiya, Al Masbah Street, Baghdad · Arsat Indian, 59 District-929, Street-17 Baghdad Iraq · Arsat Indian, 59 District-929, Street-17, Baghdad · BUILDING NO. 59, DISTRICT 929, STREET NO. 17, ARSAT AL-HINDIA, AL MASBAH, BAGHDAD, IRQ · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ISLAMIC REGIONAL COOPERATION BANK, REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT&INVESTMENT)
(also BANK-E TAAWON MANTAGHEEY-E ESLAMI, REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT&INVESTMENT)
(also ISLAMIC REGIONAL COOPERATION BANK, BANK-E TAAWON MANTAGHEEY-E ESLAMI)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
bic-RCDFIQBA · usgsa-s4mr3rjn6 · ofac-13146 · permid-5039844203 · tw-shtc-ca77782a211a70d429f80e4ad1e3c8c1ed193d22 · tw-shtc-0b9a3e6370a1b6a629c0d9beb831e001fb222646 · usgsa-s4mr3rjn5 · usgsa-s4mr3rjn7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Arrasat Al Hindiya, Al Masbah Street, Baghdad | Iraq | |
| Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad | Iraq | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BANK EGHTESAD NOVIN Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, 1419913464 Tehran | Iran |
| Arsat Indian, 59 District-929, Street-17, Baghdad | Iraq |