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ISLAMIC NATIONAL BANK OF GAZA

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameISLAMIC NATIONAL BANK COMPANY · ISLAMIC NATIONAL BANK OF GAZA · PALESTINE ISLAMIC NATIONAL BANK[sources]
Other nameISLAMIC NATIONAL BANK · ISLAMIC NATIONAL BANK COMPANY · NATIONAL AND ISLAMIC BANK · NATIONAL ISLAMIC BANK · PALESTINE ISLAMIC NATIONAL BANK[sources]
Weak aliasISLAMIC NATIONAL BANK · NATIONAL AND ISLAMIC BANK · NATIONAL ISLAMIC BANK[sources]
Legal formnot available[sources]
CountryPalestinian territories[sources]
E-Mailinfo@inb.ps[sources]
Registration number563201581[sources]
Unique Entity IDDTA3VULKH3S9 · FW3MGPUEFAP6 · JXQ2XGKKR6S3[sources]
Websitewww.inb.ps[sources]
Statusnot available[sources]
AddressAl-Rimal District Gaza City Gaza Palestinian · Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City · KHAN YUNIS, GAZA, PSE · Khan Yunis · Khan Yunis Gaza Palestinian[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Telephone: 97082881183; Fax: 97082881184

— US OFAC Specially Designated Nationals (SDN) List,

(also ISLAMIC NATIONAL BANK OF GAZA, PALESTINE ISLAMIC NATIONAL BANK)

— US SAM Procurement Exclusions,

(also ISLAMIC NATIONAL BANK COMPANY, PALESTINE ISLAMIC NATIONAL BANK)

— US SAM Procurement Exclusions,

(also ISLAMIC NATIONAL BANK OF GAZA, ISLAMIC NATIONAL BANK COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,404

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,159

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,212

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,604

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mr3r1fc · tw-shtc-be9fe5d087bef2a67a8dbdea6b10adb93920f079 · tw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb · usgsa-s4mr3r1fd · usgsa-s4mr3r1ff · ofac-11913

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting