ISLAMIC NATIONAL BANK OF GAZA

Type
Organization

Name
ISLAMIC NATIONAL BANK OF GAZA

Country
Palestinian Territories

Legal form
not available

Status
not available

E-Mail
info@inb.ps

Other name
ISLAMIC NATIONAL BANK COMPANY · ISLAMIC NATIONAL BANK · PALESTINE ISLAMIC NATIONAL BANK · NATIONAL AND ISLAMIC BANK · NATIONAL ISLAMIC BANK

Registration number
563201581

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Website
www.inb.ps

Telephone: 97082881183; Fax: 97082881184

Addresses

Address
Full addressAl-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City
CityGaza City
Street addressAl-Rimal District, Al Wandah Al Yarmuk Street junction
CountryPalestinian Territories
RegionGaza
StateGaza
Address
Full addressKhan Yunis
CityKhan Yunis
Street addressnot available
CountryPalestinian Territories
RegionGaza
StateGaza

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDGT

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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

Details