OrganisationCurrently listed

International Development Bank For Investment And Finance

Listed by OFAC SDN (US)
Iraq
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58571

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58571</uid>
    <lastName>INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>53355</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2549001T72VRU0W37E62</idNumber>
      </id>
      <id>
        <uid>201137</uid>
        <idType>Organization Established Date</idType>
        <idNumber>11 Jan 2011</idNumber>
      </id>
      <id>
        <uid>204635</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
      <id>
        <uid>204607</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>201139</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>IDBQIQBA</idNumber>
      </id>
      <id>
        <uid>201138</uid>
        <idType>Website</idType>
        <idNumber>https://www.idb.iq</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>90656</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>INTERNATIONAL DEVELOPMENT BANK</lastName>
      </aka>
      <aka>
        <uid>90657</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRAQ DEVELOPMENT BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>90169</uid>
        <address1>Arasat Ave, Karada</address1>
        <city>Baghdad</city>
        <country>Iraq</country>
      </address>
      <address>
        <uid>90170</uid>
        <address1>Karrada, Hay Babil Dist. 929, Arasat Ave., St No. 21, Building 1</address1>
        <city>Baghdad</city>
        <postalCode>10069</postalCode>
        <country>Iraq</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE
Programmes / regimes: IRAN-EO13902
Aliases: INTERNATIONAL DEVELOPMENT BANK · IRAQ DEVELOPMENT BANK
Countries: Iraq
Addresses: Arasat Ave, Karada, Baghdad, Iraq
Karrada, Hay Babil Dist. 929, Arasat Ave., St No. 21, Building 1, Baghdad, 10069, Iraq
Identifiers: Legal Entity Number: 2549001T72VRU0W37E62
Organization Established Date: 11 Jan 2011
SWIFT/BIC: IDBQIQBA
Website: https://www.idb.iq

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-10-29Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-29
Source date: 2026-10-29

Raw evidence

<sdnEntry>
    <uid>58571</uid>
    <lastName>INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>53355</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2549001T72VRU0W37E62</idNumber>
      </id>
      <id>
        <uid>201137</uid>
        <idType>Organization Established Date</idType>
        <idNumber>11 Jan 2011</idNumber>
      </id>
      <id>
        <uid>204607</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>201139</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>IDBQIQBA</idNumber>
      </id>
      <id>
        <uid>201138</uid>
        <idType>Website</idType>
        <idNumber>https://www.idb.iq</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>90656</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>INTERNATIONAL DEVELOPMENT BANK</lastName>
      </aka>
      <aka>
        <uid>90657</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRAQ DEVELOPMENT BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>90169</uid>
        <address1>Arasat Ave, Karada</address1>
        <city>Baghdad</city>
        <country>Iraq</country>
      </address>
      <address>
        <uid>90170</uid>
        <address1>Karrada, Hay Babil Dist. 929, Arasat Ave., St No. 21, Building 1</address1>
        <city>Baghdad</city>
        <postalCode>10069</postalCode>
        <country>Iraq</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-22Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-22
Source date: 2026-10-22

Raw evidence

<sdnEntry>
    <uid>58571</uid>
    <lastName>INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>53355</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2549001T72VRU0W37E62</idNumber>
      </id>
      <id>
        <uid>201139</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>IDBQIQBA</idNumber>
      </id>
      <id>
        <uid>201138</uid>
        <idType>Website</idType>
        <idNumber>https://www.idb.iq</idNumber>
      </id>
      <id>
        <uid>201137</uid>
        <idType>Organization Established Date</idType>
        <idNumber>11 Jan 2011</idNumber>
      </id>
      <id>
        <uid>204607</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>90656</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>INTERNATIONAL DEVELOPMENT BANK</lastName>
      </aka>
      <aka>
        <uid>90657</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRAQ DEVELOPMENT BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>90169</uid>
        <address1>Arasat Ave, Karada</address1>
        <city>Baghdad</city>
        <country>Iraq</country>
      </address>
      <address>
        <uid>90170</uid>
        <address1>Karrada, Hay Babil Dist. 929, Arasat Ave., St No. 21, Building 1</address1>
        <city>Baghdad</city>
        <postalCode>10069</postalCode>
        <country>Iraq</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-16Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-16
Source date: 2026-10-16

Raw evidence

<sdnEntry>
    <uid>58571</uid>
    <lastName>INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>53355</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2549001T72VRU0W37E62</idNumber>
      </id>
      <id>
        <uid>201137</uid>
        <idType>Organization Established Date</idType>
        <idNumber>11 Jan 2011</idNumber>
      </id>
      <id>
        <uid>204607</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>201139</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>IDBQIQBA</idNumber>
      </id>
      <id>
        <uid>201138</uid>
        <idType>Website</idType>
        <idNumber>https://www.idb.iq</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>90656</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>INTERNATIONAL DEVELOPMENT BANK</lastName>
      </aka>
      <aka>
        <uid>90657</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRAQ DEVELOPMENT BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>90169</uid>
        <address1>Arasat Ave, Karada</address1>
        <city>Baghdad</city>
        <country>Iraq</country>
      </address>
      <address>
        <uid>90170</uid>
        <address1>Karrada, Hay Babil Dist. 929, Arasat Ave., St No. 21, Building 1</address1>
        <city>Baghdad</city>
        <postalCode>10069</postalCode>
        <country>Iraq</country>
      </address>
    </addressList>
  </sdnEntry>

Added to OFAC SDN (US) (IRAN-EO13902)

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.