Islamic Regional Cooperation Bank

• OFAC SDN (US)Active listingID 13146

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>13146</uid>
      <lastName>ISLAMIC REGIONAL COOPERATION BANK</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: EGHTESAD NOVIN BANK)</remarks>
      <programList>
        <program>IRAN</program>
        <program>IRAN-EO13902</program>
      </programList>
      <idList>
        <id>
          <uid>111712</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>RCDFIQBA</idNumber>
        </id>
        <id>
          <uid>137308</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>14793</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BANK-E TAAWON MANTAGHEEY-E ESLAMI</lastName>
        </aka>
        <aka>
          <uid>14794</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>21008</uid>
          <address1>Building No. 59, District 929, Street No. 17</address1>
          <address2>Arsat Al-Hindia, Al Masbah</address2>
          <city>Baghdad</city>
          <country>Iraq</country>
        </address>
        <address>
          <uid>21525</uid>
          <address1>Tohid Street, Before Tohid Circle, No. 33</address1>
          <address2>Upper Level of Eghtesad-e Novin Bank</address2>
          <city>Tehran</city>
          <postalCode>1419913464</postalCode>
          <country>Iran</country>
        </address>
        <address>
          <uid>45337</uid>
          <address1>Arsat Indian, 59 District-929, Street-17</address1>
          <city>Baghdad</city>
          <country>Iraq</country>
        </address>
        <address>
          <uid>45338</uid>
          <address1>Arrasat Al Hindiya, Al Masbah Street</address1>
          <city>Baghdad</city>
          <country>Iraq</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ISLAMIC REGIONAL COOPERATION BANK

  Programmes / regimes

  IRAN · IRAN-EO13902

  Aliases

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

  Countries

  Iraq, Iran

  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

  Identifiers

  SWIFT/BIC: RCDFIQBA

  Linked to (per list)

  EGHTESAD NOVIN BANK

  Remarks

  (Linked To: EGHTESAD NOVIN BANK)

No list changes detected since monitoring began.