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CREDIT INSTITUTION FOR DEVELOPMENT

Sanctioned
Type
organization
Subtype
credit institution
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13147
Asset freeze
2012-07-12activeSource
Official source conditions

Block; Program; IRAN

Source ↗
Legal bases
United States
Executive Order 13599 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CREDIT INSTITUTION FOR DEVELOPMENTPrimary name
    OFAC ↗
    Record provenance
    ID
    13147
    SHA-256
    6b9e42f40a64ae61b37b764ed8eec05d490c225763a1f32f3ae4a29d06edb860
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13147OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13147
    SHA-256
    4e38bb65c57246f705d1181c3bdb9389805f145a59ddd92b399d7d6e0b868cf4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    13147
    SHA-256
    6b9e42f40a64ae61b37b764ed8eec05d490c225763a1f32f3ae4a29d06edb860
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)