Lists › OFAC SDN › ofac_sdn-13146
ISLAMIC REGIONAL COOPERATION BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13146.
Programs
Names and aliases
| ISLAMIC REGIONAL COOPERATION BANK | primary |
| BANK-E TAAWON MANTAGHEEY-E ESLAMI | alias (strong) |
| REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT | alias (strong) |
Identifiers
| SWIFT/BIC | RCDFIQBA |
Details
| Countries |  Iran  Iraq |
| Addresses | Building No. 59, District 929, Street No. 17 Arsat Al-Hindia, Al Masbah Baghdad Iraq; Tohid Street, Before Tohid Circle, No. 33 Upper Level of Eghtesad-e Novin Bank Tehran 1419913464 Iran; Arsat Indian, 59 District-929, Street-17 Baghdad Iraq; Arrasat Al Hindiya, Al Masbah Street Baghdad Iraq |
Remarks (as published)
(Linked To: EGHTESAD NOVIN BANK)
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.