ISLAMIC REGIONAL COOPERATION BANK SDN — Treasury
Why on the list
(Linked To: EGHTESAD NOVIN BANK)
Programs
IRANIRAN-EO13902
Key facts
- CSL entity number
- 13146
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IQ,IR
- Aliases tracked
- 2
Aliases / AKAs
- BANK-E TAAWON MANTAGHEEY-E ESLAMI
- REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT
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