Islamic National Bank Of Gaza

On the SDN listEntitySDGT

Islamic National Bank Of Gaza (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Palestinian. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

PALESTINE ISLAMIC NATIONAL BANK · aka
ISLAMIC NATIONAL BANK COMPANY · aka

Addresses on file

Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City, Gaza, Palestinian
Khan Yunis, Gaza, Palestinian

OFAC remarks

Website www.inb.ps; Email Address info@inb.ps; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID 563201581 (Palestinian); Telephone: 97082881183; Fax: 97082881184; a.k.a. 'ISLAMIC NATIONAL BANK'; a.k.a. 'NATIONAL ISLAMIC BANK'; a.k.a. 'NATIONAL AND ISLAMIC BANK'.