Islamic Regional Cooperation Bank

On the SDN listEntityIRANIRAN-EO13902

Islamic Regional Cooperation Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, IRAN-EO13902. Addresses on file in: Iraq, Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

BANK-E TAAWON MANTAGHEEY-E ESLAMI · aka
REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT · aka

Addresses on file

Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad, Iraq
Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, Tehran 1419913464, Iran
Arsat Indian, 59 District-929, Street-17, Baghdad, Iraq
Arrasat Al Hindiya, Al Masbah Street, Baghdad, Iraq

OFAC remarks

SWIFT/BIC RCDFIQBA; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: EGHTESAD NOVIN BANK.