ISLAMIC REGIONAL COOPERATION BANK
- List
- SDN
- Type
- Entity
- Programs
- IRANIRAN-EO13902
- Designated
- Jul 12, 2012
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- BANK-E TAAWON MANTAGHEEY-E ESLAMI
- REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT
Addresses
- Building No. 59, District 929, Street No. 17 Arsat Al-Hindia, Al Masbah Baghdad Iraq
- Tohid Street, Before Tohid Circle, No. 33 Upper Level of Eghtesad-e Novin Bank Tehran 1419913464 Iran
- Arsat Indian, 59 District-929, Street-17 Baghdad Iraq
- Arrasat Al Hindiya, Al Masbah Street Baghdad Iraq
Identifiers
- SWIFT/BIC: RCDFIQBA
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: EGHTESAD NOVIN BANK)