ISLAMIC REGIONAL COOPERATION BANK — OFAC Sanctioned (IRAN] [IRAN-EO13902, Entity)
ISLAMIC REGIONAL COOPERATION BANK — OFAC Sanctioned (IRAN] [IRAN-EO13902, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ISLAMIC REGIONAL COOPERATION BANK; Type: Entity; Sanctions program: IRAN] [IRAN-EO13902.
| Name | ISLAMIC REGIONAL COOPERATION BANK |
|---|---|
| Type | Entity |
| Sanctions program | IRAN] [IRAN-EO13902 |
| Remarks | SWIFT/BIC RCDFIQBA; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: EGHTESAD NOVIN BANK. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →