Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ISLAMIC NATIONAL BANK COMPANY · ISLAMIC NATIONAL BANK OF GAZA · PALESTINE ISLAMIC NATIONAL BANK | [sources] | |||
Other name | ISLAMIC NATIONAL BANK · ISLAMIC NATIONAL BANK COMPANY · NATIONAL AND ISLAMIC BANK · NATIONAL ISLAMIC BANK · PALESTINE ISLAMIC NATIONAL BANK | [sources] | |||
Weak alias | ISLAMIC NATIONAL BANK · NATIONAL AND ISLAMIC BANK · NATIONAL ISLAMIC BANK | [sources] | |||
Legal form | not available | [sources] | |||
Country | Palestine | [sources] | |||
info@inb.ps | [sources] | ||||
Registration number | 563201581 | [sources] | |||
Unique Entity ID | DTA3VULKH3S9 · FW3MGPUEFAP6 · JXQ2XGKKR6S3 | [sources] | |||
Website | www.inb.ps | [sources] | |||
Status | not available | [sources] | |||
Address | Al-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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Telephone: 97082881183; Fax: 97082881184
(also ISLAMIC NATIONAL BANK OF GAZA, PALESTINE ISLAMIC NATIONAL BANK)
(also ISLAMIC NATIONAL BANK COMPANY, PALESTINE ISLAMIC NATIONAL BANK)
(also ISLAMIC NATIONAL BANK OF GAZA, ISLAMIC NATIONAL BANK COMPANY)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-11913
· usgsa-s4mr3r1ff
· usgsa-s4mr3r1fc
· tw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb
· usgsa-s4mr3r1fd
· tw-shtc-be9fe5d087bef2a67a8dbdea6b10adb93920f079
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Khan Yunis | Palestine | |
Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City | Palestine |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |