Lists › OFAC SDN › ofac_sdn-11913
ISLAMIC NATIONAL BANK OF GAZA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11913.
Programs
Names and aliases
| ISLAMIC NATIONAL BANK OF GAZA | primary |
| PALESTINE ISLAMIC NATIONAL BANK | alias (strong) |
| ISLAMIC NATIONAL BANK | alias (weak) |
| NATIONAL ISLAMIC BANK | alias (weak) |
| ISLAMIC NATIONAL BANK COMPANY | alias (strong) |
| NATIONAL AND ISLAMIC BANK | alias (weak) |
Identifiers
| Registration ID | 563201581 | Palestinian |
Details
| Countries |  Palestine |
| Addresses | Al-Rimal District Al Wandah Al Yarmuk Street junction Gaza City Gaza Palestinian; Khan Yunis Gaza Palestinian |
Remarks (as published)
Telephone: 97082881183; Fax: 97082881184
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.