Entity record

ISLAMIC REGIONAL COOPERATION BANKOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

ISLAMIC REGIONAL COOPERATION BANK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IRAN, IRAN-EO13902; reflected as observed on 2026-04-23.

Also known as

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

Designations

Designated by US OFAC under program IRAN. Other entities under IRAN
Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902

Source remarks: (Linked To: EGHTESAD NOVIN BANK) (official source)

Key properties

Identifiers

SWIFT/BIC: RCDFIQBA
Additional Sanctions Information -: Subject to Secondary Sanctions

Addresses

Building No. 59, District 929, Street No. 17, Baghdad

Tohid Street, Before Tohid Circle, No. 33, Tehran, 1419913464, Iran

Arsat Indian, 59 District-929, Street-17, Baghdad

Arrasat Al Hindiya, Al Masbah Street, Baghdad

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

ISLAMIC REGIONAL COOPERATION BANK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/islamic-regional-cooperation-bank-nke408bdb9/

Machine-readable export (FTM + lineage): /organizations/islamic-regional-cooperation-bank-nke408bdb9/entity.json