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ISLAMIC REGIONAL COOPERATION BANK

Sanctioned
BANK-E TAAWON MANTAGHEEY-E ESLAMI
Type
organization
Subtype
bank
Country
Iran, Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13146
Asset freeze
2012-07-12activeSource
Official source conditions

Block; Program; IRAN; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13599 (Iran)executive order
Source
United States
Executive Order 13902 (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

  • ISLAMIC REGIONAL COOPERATION BANKPrimary name
    OFAC ↗
    Record provenance
    ID
    13146
    SHA-256
    f3a4b77e68611fe1d386835b52dd8bf3b59f6536cea9c458fe459cd67b732e0a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENTAlias
    OFAC ↗
    Record provenance
    ID
    13146
    SHA-256
    f3a4b77e68611fe1d386835b52dd8bf3b59f6536cea9c458fe459cd67b732e0a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK-E TAAWON MANTAGHEEY-E ESLAMIAlias
    OFAC ↗
    Record provenance
    ID
    13146
    SHA-256
    f3a4b77e68611fe1d386835b52dd8bf3b59f6536cea9c458fe459cd67b732e0a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13146OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13146
    SHA-256
    43509ca85bff7f059ab64c284ff3fa4f5d7961c29d4917d315760bf044b6d0a9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RCDFIQBASWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13146
    SHA-256
    43509ca85bff7f059ab64c284ff3fa4f5d7961c29d4917d315760bf044b6d0a9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IraqOperation
    OFAC ↗
    Record provenance
    ID
    13146
    SHA-256
    f3a4b77e68611fe1d386835b52dd8bf3b59f6536cea9c458fe459cd67b732e0a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranOperation
    OFAC ↗
    Record provenance
    ID
    13146
    SHA-256
    f3a4b77e68611fe1d386835b52dd8bf3b59f6536cea9c458fe459cd67b732e0a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)