Statements: SYRIA INTERNATIONAL ISLAMIC BANK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-2bb7c33b1933f7c4cfaa27c9eeb320c3832d3a8e
LegalEntity:countrysych_seco_sanctionsch-seco-12574
Organization:countrysyengus_ofac_sdnofac-13122
Company:countrysypermidpermid-5000018456
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr3rbxc
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