Canonical ID: NK-EzG8xbXTMyzB7hkdmD7pDf
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT&INVESTMENT | eng | us_sam_exclusions | usgsa-s4mr3rjn5 | |||
LegalEntity:alias | BANK-E TAAWON MANTAGHEEY-E ESLAMI | eng | us_sam_exclusions | usgsa-s4mr3rjn5 | |||
Organization:alias | BANK-E TAAWON MANTAGHEEY-E ESLAMI | eng | us_ofac_sdn | ofac-13146 | |||
Organization:alias | REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT | eng | us_ofac_sdn | ofac-13146 |