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ISLAMIC REGIONAL COOPERATION BANK

Sanctioned entity

ISLAMIC REGIONAL COOPERATION BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ISLAMIC REGIONAL COOPERATION BANK · Islamic Regional Cooperation Bank for Development and Investment				[sources]
Other name	BANK-E TAAWON MANTAGHEEY-E ESLAMI · REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT · REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT&INVESTMENT				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iraq				[sources]
Country	Iraq · Iran				[sources]
PermID	`5039844203`				[sources]
Registration number	`YCBFFGWXGAH7`				[sources]
SWIFT/BIC	`RCDFIQBA`				[sources]
Status	Active				[sources]
Address	Arrasat Al Hindiya, Al Masbah Street, Baghdad · Arsat Indian, 59 District-929, Street-17, Baghdad · BUILDING NO. 59, DISTRICT 929, STREET NO. 17, ARSAT AL-HINDIA, AL MASBAH, BAGHDAD, IRQ · Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad · Iraq · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-10	Last processed	2024-11-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad	Iraq
Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, 1419913464 Tehran	Iran
Arrasat Al Hindiya, Al Masbah Street, Baghdad	Iraq
Arsat Indian, 59 District-929, Street-17, Baghdad	Iraq

Owners
Owner	Percentage held	Start date	End date
EGHTESAD NOVIN BANK	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5039844203 · ofac-13146 · bic-RCDFIQBA · usgsa-s4mr3rjn5

For experts: raw data explorer

Factsheet Data sources

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