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Al-Bilad Islamic Bank for Investment and Finance P.S.C.
Sanctioned
AL-ATAA ISLAMIC BANK
Type
organization
Subtype
bank
Country
Iraq, Lebanon
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
24545
Asset freeze
2018-05-15
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
