ISLAMIC NATIONAL BANK OF GAZA

List: SDN
Type: Entity
Programs: SDGT
Designated: Mar 18, 2010

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

PALESTINE ISLAMIC NATIONAL BANK · a.k.a.
ISLAMIC NATIONAL BANK · a.k.a.
NATIONAL ISLAMIC BANK · a.k.a.
ISLAMIC NATIONAL BANK COMPANY · a.k.a.
NATIONAL AND ISLAMIC BANK · a.k.a.

Addresses

Al-Rimal District Al Wandah Al Yarmuk Street junction Gaza City Gaza Palestinian
Khan Yunis Gaza Palestinian

Identifiers

Registration ID: 563201581 (Palestinian)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Website: www.inb.ps
Email Address: info@inb.ps

Remarks

Telephone: 97082881183; Fax: 97082881184