Statements: ISLAMIC REGIONAL COOPERATION BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdadengus_ofac_sdnofac-13146
LegalEntity:addressBUILDING NO. 59, DISTRICT 929, STREET NO. 17, ARSAT AL-HINDIA, AL MASBAH, BAGHDAD, IRQengus_sam_exclusionsusgsa-s4mr3rjn5
Company:addressBuilding 59, Replaced-929/ Street-17, Arsat lndian, BAGHDAD, Iraqpermidpermid-5039844203
Company:addressIraqpermidpermid-5039844203
LegalEntity:addressArrasat Al Hindiya, Al Masbah Street Baghdad Iraqtw_shtctw-shtc-0b9a3e6370a1b6a629c0d9beb831e001fb222646
LegalEntity:addressTohid Street, Before Tohid Circle, No. 33 Tehran 1419913464 Irantw_shtctw-shtc-0b9a3e6370a1b6a629c0d9beb831e001fb222646
LegalEntity:addressBuilding No. 59, District 929, Street No. 17 Baghdad Iraqtw_shtctw-shtc-0b9a3e6370a1b6a629c0d9beb831e001fb222646
LegalEntity:addressArsat Indian, 59 District-929, Street-17 Baghdad Iraqtw_shtctw-shtc-0b9a3e6370a1b6a629c0d9beb831e001fb222646
Organization:addressArsat Indian, 59 District-929, Street-17, Baghdadengus_ofac_sdnofac-13146
Organization:addressTohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, 1419913464 Tehranengus_ofac_sdnofac-13146
Organization:addressArrasat Al Hindiya, Al Masbah Street, Baghdadengus_ofac_sdnofac-13146
Organization:addressEntityaddr-59720daa38d0e2a26fb5060432e6b4fdacff218dengus_ofac_sdnofac-13146
Organization:addressEntityaddr-417c8f31bb543b74f8a8e377ebe0f3d860e4e26aengus_ofac_sdnofac-13146
Organization:addressEntityaddr-27e877240babca34aaabcd385c4f82573d28a04eengus_ofac_sdnofac-13146
Organization:addressEntityaddr-9b7ad5a8559e0c902e2ba0a9b4b15060c492ec45engus_ofac_sdnofac-13146
Organization:aliasREGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENTengus_ofac_sdnofac-13146
LegalEntity:aliasREGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENTtw_shtctw-shtc-0b9a3e6370a1b6a629c0d9beb831e001fb222646
Organization:aliasBANK-E TAAWON MANTAGHEEY-E ESLAMIengus_ofac_sdnofac-13146
LegalEntity:aliasBANK-E TAAWON MANTAGHEEY-E ESLAMItw_shtctw-shtc-0b9a3e6370a1b6a629c0d9beb831e001fb222646
LegalEntity:countryiqtw_shtctw-shtc-0b9a3e6370a1b6a629c0d9beb831e001fb222646
LegalEntity:countryirtw_shtctw-shtc-0b9a3e6370a1b6a629c0d9beb831e001fb222646
Company:countryiqpermidpermid-5039844203
Organization:countryiqengus_ofac_sdnofac-13146
Organization:countryirengus_ofac_sdnofac-13146
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr3rjn5
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjn7
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjn6
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjn5
LegalEntity:idd13837365cc49710ee32604efbcf7b0177179ad1engus_sam_exclusionsusgsa-s4mr3rjn7
Company:id844c9f6f323a4e8321c722ee529a06a1f06505dfpermidpermid-5039844203
Organization:idbed3275b4ccd9927821edd6767524f2114575df2us_trade_cslofac-13146
Organization:ida46ce12d56e85d4f25501a8bd4c94b59d894794dengus_ofac_sdnofac-13146
LegalEntity:id0ef9d3e8c254b9710b2b1cd0814ac24a7c211b80tw_shtctw-shtc-0b9a3e6370a1b6a629c0d9beb831e001fb222646
LegalEntity:ided7b19c85d9d6abe68d690cba95b354243943886engus_sam_exclusionsusgsa-s4mr3rjn6
LegalEntity:idd372a8c6a752869b3d5a093f2be9a1e94a4c2824engus_sam_exclusionsusgsa-s4mr3rjn5
Company:jurisdictioniqpermidpermid-5039844203
Company:nameIslamic Regional Cooperation Bank for Development and Investmentpermidpermid-5039844203
LegalEntity:nameISLAMIC REGIONAL COOPERATION BANKengus_sam_exclusionsusgsa-s4mr3rjn5
Organization:nameISLAMIC REGIONAL COOPERATION BANKus_trade_cslofac-13146
LegalEntity:nameBANK-E TAAWON MANTAGHEEY-E ESLAMIengus_sam_exclusionsusgsa-s4mr3rjn6
LegalEntity:nameREGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT&INVESTMENTengus_sam_exclusionsusgsa-s4mr3rjn7
Organization:nameISLAMIC REGIONAL COOPERATION BANKengus_ofac_sdnofac-13146
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=13146engus_ofac_sdnofac-13146
Company:statusActivepermidpermid-5039844203
Organization:swiftBicRCDFIQBAengus_ofac_sdnofac-13146
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjn5
LegalEntity:topicsexport.controltw_shtctw-shtc-0b9a3e6370a1b6a629c0d9beb831e001fb222646
Organization:topicssanctionus_trade_cslofac-13146
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjn6
Organization:topicssanctionengus_ofac_sdnofac-13146
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjn7
LegalEntity:uniqueEntityIdYCBFFGWXGAH7engus_sam_exclusionsusgsa-s4mr3rjn5
LegalEntity:uniqueEntityIdETM9M8LDN8G6engus_sam_exclusionsusgsa-s4mr3rjn6
LegalEntity:uniqueEntityIdKM44TR1K9MN3engus_sam_exclusionsusgsa-s4mr3rjn7
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