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Listed on sanctions / export-control lists
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C
US OFAC
Company / organization · 1 listing(s)
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-05-15 | US OFAC · listed · Programs: SDGT; IRGC; IFSR · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IRGC; IFSR |
|---|---|
| Listed on | 2018-05-15 |
| SWIFT/BIC | AIIFIQBA |
| Aliases | AL BILAD ISLAMIC BANK; AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE; AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE; AL-ATAA ISLAMIC BANK; AL-ATTA ISLAMIC BANK; AL-ATTAA ISLAMIC BANK |
| Website | http://www.Bilad-Bank.com |
| Linked to (per the official record) | KAREEM, Aras Habib |
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