ISLAMIC REGIONAL COOPERATION BANK

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.

Basic Information

Entity Name: ISLAMIC REGIONAL COOPERATION BANK

SWIFT/BIC: RCDFIQBA

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad, Iraq

Known Location: Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, Tehran, Iran

Known Location: Arsat Indian, 59 District-929, Street-17, Baghdad, Iraq

Known Location: Arrasat Al Hindiya, Al Masbah Street, Baghdad, Iraq

Known Aliases

• BANK-E TAAWON MANTAGHEEY-E ESLAMI
• REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT