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Al-Intaj Bank

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAl-Intaj Bank[sources]
Other namePalestinian Production Bank[sources]
Incorporation date · [sources]
Legal formFinancial Institution[sources]
CountryPalestine[sources]
Unique Entity IDYDTLHDXC98F5[sources]
Statusnot available[sources]
AddressGAZA CITY, XGZ · Gaza City · Khan Younis[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-47350 · usgsa-s4mrvv2ls · tw-shtc-f72bf39e31efaf8cceb7fbd715723181997267ac · tw-shtc-18ac1ad88106fe149f5c6da171c83f546cb21c15 · ofac-pr-d814163869a485c4428a7ce0583559c3ec01455d

For experts: raw data explorer

FactsheetData sources
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