OFAC SDN · IQ · 2 programs
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
4 mentions
Regulatory activity
Compare All →
Aliases
3
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily
ISLAMIC REGIONAL COOPERATION BANK appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
4 Federal Register mentions indicate active regulatory attention on this entity.
| Type | Number | Country |
|---|---|---|
| SWIFT/BIC | RCDFIQBA | — |
| Additional Sanctions Information - | Subject to Secondary Sanctions | — |
Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad, IQ
Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, Tehran, 1419913464, IR
Arsat Indian, 59 District-929, Street-17, Baghdad, IQ
Arrasat Al Hindiya, Al Masbah Street, Baghdad, IQ
(Linked To: EGHTESAD NOVIN BANK)
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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