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Al-Intaj Bank

Sanctioned entity

Al-Intaj Bank is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-INTAJ BANK · Al-Intaj Bank				[sources]
Other name	Palestinian Production Bank				[sources]
Incorporation date	2013-05-19 · 2013-05-31				[sources]
Legal form	Financial Institution				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	Gaza City · Khan Younis				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-07	Last processed	2024-10-21	First seen	2024-10-07

Relationships

Address
Full address	Country
Gaza City	-
Khan Younis	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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