ISLAMIC REGIONAL COOPERATION BANK OFAC sanctioned
Why on the list
IRAN - Executive Order 13599 (Iran) - Executive Order 13902 (Iran)
Key facts
- OFAC UID
- 1135172352
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IQ;IR
- Aliases tracked
- 2
Aliases / AKAs
- BANK-E TAAWON MANTAGHEEY-E ESLAMI (a.k.a.)
- REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT (a.k.a.)
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