ISLAMIC REGIONAL COOPERATION BANK
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
4
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 13146 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 13146
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| ISLAMIC REGIONAL COOPERATION BANK | Primary name |
| BANK-E TAAWON MANTAGHEEY-E ESLAMI | Alias |
| REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT | Alias |
Programmes
IRAN, IRAN-EO13902
Addresses recorded
- Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad, Iraq
- Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, Tehran, 1419913464, Iran
- Arsat Indian, 59 District-929, Street-17, Baghdad, Iraq
- Arrasat Al Hindiya, Al Masbah Street, Baghdad, Iraq
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad, Iraq",
"Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, Tehran, 1419913464, Iran",
"Arsat Indian, 59 District-929, Street-17, Baghdad, Iraq",
"Arrasat Al Hindiya, Al Masbah Street, Baghdad, Iraq"
],
"primary_name_published": true,
"programs": [
"IRAN",
"IRAN-EO13902"
]
}