Statements: REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT&INVESTMENT

Canonical ID: NK-PiZym3EnLwkYrJM6YeymsB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank Tehran 1419913464 Irantw_shtctw-shtc-0b9a3e6370a1b6a629c0d9beb831e001fb222646
LegalEntity:addressBUILDING NO. 59, DISTRICT 929, STREET NO. 17, ARSAT AL-HINDIA, AL MASBAH, BAGHDADengus_sam_exclusionsusgsa-s4mr3rjn5
Organization:addressTohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, 1419913464 Tehranengus_ofac_sdnofac-13146
Organization:addressArsat Indian, 59 District-929, Street-17, Baghdadengus_ofac_sdnofac-13146
Organization:addressBuilding No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdadengus_ofac_sdnofac-13146
Organization:addressArrasat Al Hindiya, Al Masbah Street, Baghdadengus_ofac_sdnofac-13146
Company:addressIraqpermidpermid-5039844203
LegalEntity:addressArrasat Al Hindiya, Al Masbah Street Baghdad Iraqtw_shtctw-shtc-0b9a3e6370a1b6a629c0d9beb831e001fb222646
LegalEntity:addressArsat Indian, 59 District-929, Street-17 Baghdad Iraqtw_shtctw-shtc-0b9a3e6370a1b6a629c0d9beb831e001fb222646
LegalEntity:addressBuilding No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah Baghdad Iraqtw_shtctw-shtc-0b9a3e6370a1b6a629c0d9beb831e001fb222646
Company:addressBuilding 59, Replaced-929/ Street-17, Arsat lndian, BAGHDAD, Iraqpermidpermid-5039844203
Organization:addressEntityaddr-59720daa38d0e2a26fb5060432e6b4fdacff218dus_ofac_sdnofac-13146
Organization:addressEntityaddr-27e877240babca34aaabcd385c4f82573d28a04eus_ofac_sdnofac-13146
Organization:addressEntityaddr-417c8f31bb543b74f8a8e377ebe0f3d860e4e26aus_ofac_sdnofac-13146
Organization:addressEntityaddr-9b7ad5a8559e0c902e2ba0a9b4b15060c492ec45us_ofac_sdnofac-13146
Organization:aliasREGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENTengus_ofac_sdnofac-13146
LegalEntity:aliasBANK-E TAAWON MANTAGHEEY-E ESLAMItw_shtctw-shtc-0b9a3e6370a1b6a629c0d9beb831e001fb222646
Organization:aliasBANK-E TAAWON MANTAGHEEY-E ESLAMIengus_ofac_sdnofac-13146
LegalEntity:aliasREGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENTtw_shtctw-shtc-0b9a3e6370a1b6a629c0d9beb831e001fb222646
LegalEntity:countryiqus_sam_exclusionsusgsa-s4mr3rjn5
Organization:countryirus_ofac_sdnofac-13146
Organization:countryiqus_ofac_sdnofac-13146
Company:countryiqpermidpermid-5039844203
LegalEntity:countryirtw_shtctw-shtc-0b9a3e6370a1b6a629c0d9beb831e001fb222646
LegalEntity:countryiqtw_shtctw-shtc-0b9a3e6370a1b6a629c0d9beb831e001fb222646
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3rjn7
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3rjn6
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3rjn5
LegalEntity:id91763d9d81b8572b3d2019646a6713132d62de14us_sam_exclusionsusgsa-s4mr3rjn7
LegalEntity:ida694792589bbd51e5b4f9898b3a97283bcabcaf5us_sam_exclusionsusgsa-s4mr3rjn6
Company:idcc533b1bae7e33dc92e11cec58b5e59cd08b6379ext_us_ofac_press_releasesofac-pr-25bb76769acae9a5fbb711bdc2b5c07ef29fad8b
Organization:idbed3275b4ccd9927821edd6767524f2114575df2us_trade_cslofac-13146
Organization:id10e6edebd709a59517c68b8a03dd4d1c362a5440us_ofac_sdnofac-13146
LegalEntity:idc19c36bcb6dfb00565c1ac1d480d9447e1f4493atw_shtctw-shtc-0b9a3e6370a1b6a629c0d9beb831e001fb222646
Company:id844c9f6f323a4e8321c722ee529a06a1f06505dfpermidpermid-5039844203
LegalEntity:idc59f6a8377955eaaa60c097de56b6bc1e9c65f69us_sam_exclusionsusgsa-s4mr3rjn5
Company:jurisdictioniqpermidpermid-5039844203
Company:nameIslamic Regional Cooperation Bankengext_us_ofac_press_releasesofac-pr-25bb76769acae9a5fbb711bdc2b5c07ef29fad8b
LegalEntity:nameBANK-E TAAWON MANTAGHEEY-E ESLAMIengus_sam_exclusionsusgsa-s4mr3rjn6
LegalEntity:nameISLAMIC REGIONAL COOPERATION BANKengus_sam_exclusionsusgsa-s4mr3rjn5
LegalEntity:nameREGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT&INVESTMENTengus_sam_exclusionsusgsa-s4mr3rjn7
Organization:nameISLAMIC REGIONAL COOPERATION BANKus_trade_cslofac-13146
Organization:nameISLAMIC REGIONAL COOPERATION BANKengus_ofac_sdnofac-13146
Company:nameIslamic Regional Cooperation Bank for Development and Investmentpermidpermid-5039844203
LegalEntity:nameISLAMIC REGIONAL COOPERATION BANKtw_shtctw-shtc-0b9a3e6370a1b6a629c0d9beb831e001fb222646
LegalEntity:notes(also BANK-E TAAWON MANTAGHEEY-E ESLAMI, REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT&INVESTMENT)engus_sam_exclusionsusgsa-s4mr3rjn5
LegalEntity:notes(also ISLAMIC REGIONAL COOPERATION BANK, BANK-E TAAWON MANTAGHEEY-E ESLAMI)engus_sam_exclusionsusgsa-s4mr3rjn7
LegalEntity:notes(also ISLAMIC REGIONAL COOPERATION BANK, REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT&INVESTMENT)engus_sam_exclusionsusgsa-s4mr3rjn6
Company:permId5039844203permidpermid-5039844203
Organization:programIdUS-IRANengus_ofac_sdnofac-13146
Company:sourceUrl https://permid.org/1-5039844203permidpermid-5039844203
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13146us_ofac_sdnofac-13146
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1147ext_us_ofac_press_releasesofac-pr-25bb76769acae9a5fbb711bdc2b5c07ef29fad8b
Company:statusActivepermidpermid-5039844203
Organization:swiftBicRCDFIQBAengus_ofac_sdnofac-13146
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjn7
LegalEntity:topicsexport.controltw_shtctw-shtc-0b9a3e6370a1b6a629c0d9beb831e001fb222646
Organization:topicssanctionus_trade_cslofac-13146
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjn5
Organization:topicssanctionus_ofac_sdnofac-13146
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjn6
LegalEntity:uniqueEntityIdYCBFFGWXGAH7engus_sam_exclusionsusgsa-s4mr3rjn5
LegalEntity:uniqueEntityIdKM44TR1K9MN3engus_sam_exclusionsusgsa-s4mr3rjn7
LegalEntity:uniqueEntityIdETM9M8LDN8G6engus_sam_exclusionsusgsa-s4mr3rjn6
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