SDN list · entry 13147
CREDIT INSTITUTION FOR DEVELOPMENT
Yes. CREDIT INSTITUTION FOR DEVELOPMENT is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 13147, added on July 12, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN |
| 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 |
|---|---|---|
| CREDIT INSTITUTION FOR DEVELOPMENT | Primary name | strong |
Details published by OFAC
| Address | 53 Saanee, Jahan-e Koodak, Crossroads Africa St., Tehran, Iran |
|---|
Legal basis
- Executive Order 13599 (Iran)