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The List of Foreign Financial Institutions Subject to Part 561 (the “Part 561 List”) Name Removal​

Release Date
Recent Actions Body

Part 561 List Update

The following deletions have been made to OFAC's Part 561 List:

ELAF ISLAMIC BANK, PO Box 3440, Building No. 14, Street 99, Hai Al Wehda-Mahala 902, Alweih, Baghdad, Iraq; SWIFT/BIC ELAF IQ BA; Note: The entity being designated, "Elaf Islamic Bank, Iraq" is separate and distinct from the similarly named entity, "Elaf Bank, Bahrain" [561LIST].