ALINTAJ BANK
ALINTAJ BANK is found actively sanctioned on 1 sanction list.
ALINTAJ BANK is subject to . See the individual lists below.
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We have found 1 different aliases by which ALINTAJ BANK is known as:
- PALESTINIAN PRODUCTION BANK
Country
Region: Gaza
Our sanctions database shows 2 different Addresses for ALINTAJ BANK:
Address 1 : Gaza City Region: Gaza
Address 2 : Khan Younis Region: Gaza
ID Details
ID NUMBER : 19 May 2013 to 31 May 2013
ID TYPE : Organization Established Date
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
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ALINTAJ BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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