Lists › OFAC SDN › ofac_sdn-47350
AL-INTAJ BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47350.
Programs
Names and aliases
| AL-INTAJ BANK | primary |
| PALESTINIAN PRODUCTION BANK | alias (strong) |
Details
| Countries |  Palestine |
| Addresses | Gaza City Region: Gaza; Khan Younis Region: Gaza |
Remarks (as published)
(Linked To: HAMAS)
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.