Statements: Real Estate Bank

Canonical ID: NK-a42eiDUsUzrPV7UWz66kSp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameReal Estate Bankframc_fund_freezesmc-freezes-7ca5bc31ad66c2ee0438dea2b2ab47b3d5a9df6b
LegalEntity:nameREAL ESTATE BANKengus_sam_exclusionsusgsa-s4mr3rlpm
Company:nameReal Estate Bank of Syriapermidpermid-5035166229
Organization:nameReal Estate Bankbe_fod_sanctionseu-fsf-eu-2801-72
Organization:nameリアル・エステート銀行jpnjp_mof_sanctionsja-mof-fca4a16cbddfd4b496629878e194358bbbf42352
Organization:nameReal Estate Bankengjp_mof_sanctionsja-mof-fca4a16cbddfd4b496629878e194358bbbf42352
LegalEntity:nameReal Estate Bankca_dfatd_sema_sanctionsca-sema-b160cac763faad47b19c488d2277ce3f8aedc18b
Organization:nameREAL ESTATE BANKus_trade_cslofac-12932
Organization:nameReal Estate Bankfrafr_tresor_gels_avoirfr-ga-2319
LegalEntity:nameReal Estate Bankch_seco_sanctionsch-seco-12394
LegalEntity:nameReal Estate Bank of Syria (REB)gb_hmt_sanctionsgb-hmt-12064
Organization:nameREAL ESTATE BANKengus_ofac_sdnofac-12932
Organization:nameReal Estate Bank of Syria (REB)enggb_fcdo_sanctionsgb-fcdo-syr0326
Organization:nameReal Estate Bankeu_fsfeu-fsf-eu-2801-72
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