Canonical ID: NK-ZaLydRbphDBaFnv5wMttNo
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | AL-ATAA ISLAMIC BANK | eng | us_ofac_sdn | ofac-24545 | |||
Organization:alias | AL-ATTAA ISLAMIC BANK | eng | us_ofac_sdn | ofac-24545 | |||
Organization:alias | AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE | eng | us_ofac_sdn | ofac-24545 | |||
Organization:alias | AL-ATTA ISLAMIC BANK | eng | us_ofac_sdn | ofac-24545 | |||
Organization:alias | Al Bilad Islamic Bank | eng | us_ofac_sdn | ofac-24545 | |||
Organization:alias | AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE | eng | us_ofac_sdn | ofac-24545 | |||
LegalEntity:alias | AL BILAD ISLAMIC BANK | eng | us_sam_exclusions | usgsa-s4mr6gn0s |