Statements: ISLAMIC REGIONAL COOPERATION BANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Islamic Regional Cooperation Bank for Development and Investment		permid	`permid-5039844203`	2024-07-22
`LegalEntity:name`	ISLAMIC REGIONAL COOPERATION BANK	eng	us_sam_exclusions	`usgsa-s4mr3rjn5`	2024-06-14
`Organization:name`	ISLAMIC REGIONAL COOPERATION BANK	eng	us_ofac_sdn	`ofac-13146`	2023-04-20
`Organization:name`	ISLAMIC REGIONAL COOPERATION BANK		us_trade_csl	`ofac-13146`	2024-05-07