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Sanctioned Entity Found

REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: ofac/13146
uid: 13146
lastName: ISLAMIC REGIONAL COOPERATION BANK
sdnType: Entity
remarks: (Linked To: EGHTESAD NOVIN BANK)
programList/program: IRAN
programList/program: IRAN-EO13902
idList/id[111712]/uid: 111712
idList/id[111712]/idType: SWIFT/BIC
idList/id[111712]/idNumber: RCDFIQBA
idList/id[137308]/uid: 137308
idList/id[137308]/idType: Additional Sanctions Information — idList/id[137308]/idNumber: Subject to Secondary Sanctions
akaList/aka[14793]/uid: 14793
akaList/aka[14793]/type: a.k.a.
akaList/aka[14793]/category: strong
akaList/aka[14793]/lastName: BANK-E TAAWON MANTAGHEEY-E ESLAMI
akaList/aka[14794]/uid: 14794
akaList/aka[14794]/type: a.k.a.
akaList/aka[14794]/category: strong
akaList/aka[14794]/lastName: REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT
addressList/address[21008]/uid: 21008
addressList/address[21008]/address1: Building No. 59, District 929, Street No. 17
addressList/address[21008]/address2: Arsat Al-Hindia, Al Masbah
addressList/address[21008]/city: Baghdad
addressList/address[21008]/country: Iraq
addressList/address[21525]/uid: 21525
addressList/address[21525]/address1: Tohid Street, Before Tohid Circle, No. 33
addressList/address[21525]/address2: Upper Level of Eghtesad-e Novin Bank
addressList/address[21525]/city: Tehran
addressList/address[21525]/postalCode: 1419913464
addressList/address[21525]/country: Iran
addressList/address[45337]/uid: 45337
addressList/address[45337]/address1: Arsat Indian, 59 District-929, Street-17
addressList/address[45337]/city: Baghdad
addressList/address[45337]/country: Iraq
addressList/address[45338]/uid: 45338
addressList/address[45338]/address1: Arrasat Al Hindiya, Al Masbah Street
addressList/address[45338]/city: Baghdad
addressList/address[45338]/country: Iraq

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV