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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK-E TAAWON MANTAGHEEY-E ESLAMI · ISLAMIC REGIONAL COOPERATION BANK · Islamic Regional Cooperation Bank for Development and Investment · REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT&INVESTMENT | [sources] | |||
| Other name | BANK-E TAAWON MANTAGHEEY-E ESLAMI · ISLAMIC REGIONAL COOPERATION BANK · 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 | not available | [sources] | |||
| SWIFT/BIC | RCDFIQBA | [sources] | |||
| Unique Entity ID | ETM9M8LDN8G6 · KM44TR1K9MN3 · YCBFFGWXGAH7 | [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 59, Replaced-929/ Street-17, Arsat lndian, BAGHDAD, Iraq · Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
ofac-13146 · NK-EzG8xbXTMyzB7hkdmD7pDf · permid-5039844203 · usgsa-s4mr3rjn6 · usgsa-s4mr3rjn5 · bic-RCDFIQBA · usgsa-s4mr3rjn7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| EGHTESAD NOVIN BANK Sanctioned entity | - | - | - | |