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Al-Intaj Bank

On the SDN listEntitySDGT

Al-Intaj Bank (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: Region: Gaza. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PALESTINIAN PRODUCTION BANK · aka

Addresses on file

  • Gaza City, Region: Gaza
  • Khan Younis, Region: Gaza

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 May 2013 to 31 May 2013; Target Type Financial Institution; Linked To: HAMAS.