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Canonical ID: NK-D45vZW2pqwjD7TrMzrmL2C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Syria International Islamic Bank (SIIB) | eng | jp_mof_sanctions | ja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9 | |||
Organization:name | シリア国際イスラム銀行 | jpn | jp_mof_sanctions | ja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9 | |||
LegalEntity:name | Banque islamique internationale de la Syrie | ca_dfatd_sema_sanctions | ca-sema-2bb7c33b1933f7c4cfaa27c9eeb320c3832d3a8e | ||||
LegalEntity:name | Syrian International Islamic Bank | ca_dfatd_sema_sanctions | ca-sema-2bb7c33b1933f7c4cfaa27c9eeb320c3832d3a8e | ||||
Organization:name | SYRIA INTERNATIONAL ISLAMIC BANK | us_trade_csl | ofac-13122 | ||||
LegalEntity:name | Syria International Islamic Bank (SIIB) | ch_seco_sanctions | ch-seco-12574 | ||||
Organization:name | SYRIA INTERNATIONAL ISLAMIC BANK | eng | us_ofac_sdn | ofac-13122 | |||
Company:name | Syrian International Islamic Bank SA | permid | permid-5000018456 | ||||
LegalEntity:name | SYRIA INTERNATIONAL ISLAMIC BANK | eng | us_sam_exclusions | usgsa-s4mr3rbxc | |||