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International Development Bank For Investment And Finance

On the SDN listEntityIRAN-EO13902

International Development Bank For Investment And Finance (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • IRAQ DEVELOPMENT BANK · aka

Addresses on file

  • Arasat Ave, Karada, Baghdad, Iraq
  • Karrada, Hay Babil Dist. 929, Arasat Ave., St No. 21, Building 1, Baghdad 10069, Iraq

OFAC remarks

SWIFT/BIC IDBQIQBA; Website https://www.idb.iq; Organization Established Date 11 Jan 2011; Target Type Financial Institution; Legal Entity Number 2549001T72VRU0W37E62; a.k.a. 'INTERNATIONAL DEVELOPMENT BANK'.