Islamic Regional Cooperation Bank

Active exclusionSpecial Entity Designation

Islamic Regional Cooperation Bank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: YCBFFGWXGAH7
Physical address: BUILDING NO 59 DISTRICT 929 ST NO 17, BAGHDAD
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
CT Code: 03-SDN-01
Active since: —
Termination: Indefinite
Cross-reference: (also REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT&INVESTMENT, BANK-E TAAWON MANTAGHEEY-E ESLAMI)

Agency comments

Redacted for Security Reasons