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Information: Source record: ofac/58571 uid: 58571 lastName: INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE sdnType: Entity programList/program: IRAN-EO13902 idList/id[53355]/uid: 53355 idList/id[53355]/idType: Legal Entity Number idList/id[53355]/idNumber: 2549001T72VRU0W37E62 idList/id[201137]/uid: 201137 idList/id[201137]/idType: Organization Established Date idList/id[201137]/idNumber: 11 Jan 2011 idList/id[204635]/uid: 204635 idList/id[204635]/idType: Secondary sanctions risk: idList/id[204635]/idNumber: See Section 2 of E.O. 13902 idList/id[204607]/uid: 204607 idList/id[204607]/idType: Target Type idList/id[204607]/idNumber: Financial Institution idList/id[201139]/uid: 201139 idList/id[201139]/idType: SWIFT/BIC idList/id[201139]/idNumber: IDBQIQBA idList/id[201138]/uid: 201138 idList/id[201138]/idType: Website idList/id[201138]/idNumber: https://www.idb.iq akaList/aka[90656]/uid: 90656 akaList/aka[90656]/type: a.k.a. akaList/aka[90656]/category: weak akaList/aka[90656]/lastName: INTERNATIONAL DEVELOPMENT BANK akaList/aka[90657]/uid: 90657 akaList/aka[90657]/type: a.k.a. akaList/aka[90657]/category: strong akaList/aka[90657]/lastName: IRAQ DEVELOPMENT BANK addressList/address[90169]/uid: 90169 addressList/address[90169]/address1: Arasat Ave, Karada addressList/address[90169]/city: Baghdad addressList/address[90169]/country: Iraq addressList/address[90170]/uid: 90170 addressList/address[90170]/address1: Karrada, Hay Babil Dist. 929, Arasat Ave., St No. 21, Building 1 addressList/address[90170]/city: Baghdad addressList/address[90170]/postalCode: 10069 addressList/address[90170]/country: Iraq