Statements: INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK

Canonical ID: NK-ViycQ8ENfBqcbrqV2285Zk · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK		permid	`permid-4297253064`	2023-11-19
`LegalEntity:name`	INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK	eng	us_sam_exclusions	`usgsa-s4mr6hn41`	2024-06-14
`LegalEntity:name`	International Industrial Development Bank	eng	jp_mof_sanctions	`ja-mof-f03cfe444d036ce6699f981b9fb0ea56c658e010`	2023-04-20
`LegalEntity:name`	インターナショナル・インダストリアル・デベロップメント・バンク	jpn	jp_mof_sanctions	`ja-mof-f03cfe444d036ce6699f981b9fb0ea56c658e010`	2023-04-20
`Organization:name`	INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK		us_trade_csl	`ofac-23002`	2024-05-07
`Organization:name`	INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK	eng	us_ofac_sdn	`ofac-23002`	2023-04-20