SDN list · entry 13146
ISLAMIC REGIONAL COOPERATION BANK
Yes. ISLAMIC REGIONAL COOPERATION BANK is on OFAC's Specially Designated Nationals (SDN) list under the IRAN and IRAN-EO13902 programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 13146, added on July 12, 2012. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN, IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | July 12, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BANK-E TAAWON MANTAGHEEY-E ESLAMI | A.K.A. | strong |
| REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT | A.K.A. | strong |
| ISLAMIC REGIONAL COOPERATION BANK | Primary name | strong |
Details published by OFAC
| Address | Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad, IraqTohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, Tehran, 1419913464, IranArsat Indian, 59 District-929, Street-17, Baghdad, IraqArrasat Al Hindiya, Al Masbah Street, Baghdad, Iraq |
|---|---|
| SWIFT/BIC | RCDFIQBA |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13599 (Iran)
- Executive Order 13902 (Iran)