Statements: ISLAMIC REGIONAL COOPERATION BANK

Canonical ID: NK-EzG8xbXTMyzB7hkdmD7pDf · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	BANK-E TAAWON MANTAGHEEY-E ESLAMI	eng	us_sam_exclusions	`usgsa-s4mr3rjn5`	2024-09-10
`LegalEntity:alias`	REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT&INVESTMENT	eng	us_sam_exclusions	`usgsa-s4mr3rjn5`	2024-09-10
`Organization:alias`	BANK-E TAAWON MANTAGHEEY-E ESLAMI	eng	us_ofac_sdn	`ofac-13146`	2023-04-20
`Organization:alias`	REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT	eng	us_ofac_sdn	`ofac-13146`	2023-04-20