Lists › OFAC SDN › ofac_sdn-58571
INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58571.
Programs
Names and aliases
| INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE | primary |
| INTERNATIONAL DEVELOPMENT BANK | alias (weak) |
| IRAQ DEVELOPMENT BANK | alias (strong) |
Identifiers
| Legal Entity Number | 2549001T72VRU0W37E62 | |
| SWIFT/BIC | IDBQIQBA |
Details
| Countries |  Iraq |
| Addresses | Arasat Ave, Karada Baghdad Iraq; Karrada, Hay Babil Dist. 929, Arasat Ave., St No. 21, Building 1 Baghdad 10069 Iraq |
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.