OFAC-SDNorganizationSDGT
Is ISLAMIC NATIONAL BANK OF GAZA on a sanctions list?
Yes. ISLAMIC NATIONAL BANK OF GAZA appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
Telephone: 97082881183; Fax: 97082881184
Aliases (5)
PALESTINE ISLAMIC NATIONAL BANK·akaISLAMIC NATIONAL BANK·akaNATIONAL ISLAMIC BANK·akaISLAMIC NATIONAL BANK COMPANY·akaNATIONAL AND ISLAMIC BANK·aka
Addresses
- Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City, Gaza, PS
- Khan Yunis, Gaza, PS
ID Documents
- Registration ID: 563201581 · PS
- 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
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is ISLAMIC NATIONAL BANK OF GAZA on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.