OFAC-SDNorganizationIRANIRAN-EO13902
Is ISLAMIC REGIONAL COOPERATION BANK on a sanctions list?
Yes. ISLAMIC REGIONAL COOPERATION BANK appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: EGHTESAD NOVIN BANK)
Aliases (2)
BANK-E TAAWON MANTAGHEEY-E ESLAMI·akaREGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT·aka
Addresses
- Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad, IQ
- Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, Tehran, 1419913464, IR
- Arsat Indian, 59 District-929, Street-17, Baghdad, IQ
- Arrasat Al Hindiya, Al Masbah Street, Baghdad, IQ
ID Documents
- SWIFT/BIC: RCDFIQBA
- Additional Sanctions Information -: Subject to Secondary Sanctions
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 REGIONAL COOPERATION BANK 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.