Statements: ISLAMIC REGIONAL COOPERATION BANK

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressTohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, 1419913464 Tehranengus_ofac_sdnofac-13146
Organization:addressEntityaddr-9b7ad5a8559e0c902e2ba0a9b4b15060c492ec45engus_ofac_sdnofac-13146
Organization:addressEntityaddr-417c8f31bb543b74f8a8e377ebe0f3d860e4e26aengus_ofac_sdnofac-13146
Organization:addressEntityaddr-59720daa38d0e2a26fb5060432e6b4fdacff218dengus_ofac_sdnofac-13146
Organization:addressEntityaddr-27e877240babca34aaabcd385c4f82573d28a04eengus_ofac_sdnofac-13146
Organization:aliasBANK-E TAAWON MANTAGHEEY-E ESLAMIengus_ofac_sdnofac-13146
Organization:aliasREGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENTengus_ofac_sdnofac-13146
Organization:countryirengus_ofac_sdnofac-13146
Organization:countryiqengus_ofac_sdnofac-13146
Organization:ida46ce12d56e85d4f25501a8bd4c94b59d894794dengus_ofac_sdnofac-13146
Organization:nameISLAMIC REGIONAL COOPERATION BANKengus_ofac_sdnofac-13146
Organization:programIdUS-IRANengus_ofac_sdnofac-13146
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13146engus_ofac_sdnofac-13146
Organization:swiftBicRCDFIQBAengus_ofac_sdnofac-13146
Organization:topicssanctionengus_ofac_sdnofac-13146
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