Statements: SYRIA INTERNATIONAL ISLAMIC BANK

Canonical ID: NK-D45vZW2pqwjD7TrMzrmL2C · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	SIIB		ch_seco_sanctions	`ch-seco-12574`	2023-04-20
`LegalEntity:alias`	Syrian International Islamic Bank		ch_seco_sanctions	`ch-seco-12574`	2023-04-20
`Organization:alias`	SIIB	eng	us_ofac_sdn	`ofac-13122`	2023-04-20
`Organization:alias`	SYRIAN INTERNATIONAL ISLAMIC BANK	eng	us_ofac_sdn	`ofac-13122`	2023-04-20
`LegalEntity:alias`	SYRIAN INTERNATIONAL ISLAMIC BANK, SIIB	eng	us_sam_exclusions	`usgsa-s4mr3rbxc`	2024-09-10