Statements: Real Estate Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:phone`	+963112218602		permid	`permid-5035166229`	2023-12-02
`Organization:phone`	+963 11 2237938 and 2211186		be_fod_sanctions	`eu-fsf-eu-2801-72`	2023-04-20
`Organization:phone`	+963 11 2456777 and 2218602		be_fod_sanctions	`eu-fsf-eu-2801-72`	2023-04-20
`Organization:phone`	+963112456777	jpn	jp_mof_sanctions	`ja-mof-fca4a16cbddfd4b496629878e194358bbbf42352`	2023-04-20
`Organization:phone`	+963112237938	jpn	jp_mof_sanctions	`ja-mof-fca4a16cbddfd4b496629878e194358bbbf42352`	2023-04-20
`Organization:phone`	+963112211186	jpn	jp_mof_sanctions	`ja-mof-fca4a16cbddfd4b496629878e194358bbbf42352`	2023-04-20
`Organization:phone`	221－8602/3	jpn	jp_mof_sanctions	`ja-mof-fca4a16cbddfd4b496629878e194358bbbf42352`	2023-04-20
`Organization:phone`	+963112456777	fra	fr_tresor_gels_avoir	`fr-ga-2319`	2023-04-20
`Organization:phone`	+963112218602	fra	fr_tresor_gels_avoir	`fr-ga-2319`	2023-04-20
`LegalEntity:phone`	(1) +963 11 2218602 (2) +963 11 2456777 (Fax): (1) +963 11 2211186 (2) +963 11 2237938		gb_hmt_sanctions	`gb-hmt-12064`	2023-04-20
`Organization:phone`	+963112218602		gb_fcdo_sanctions	`gb-fcdo-syr0326`	2024-05-09
`Organization:phone`	+963 11 2237938 (Fax)		gb_fcdo_sanctions	`gb-fcdo-syr0326`	2024-05-09
`Organization:phone`	+963112456777		gb_fcdo_sanctions	`gb-fcdo-syr0326`	2024-05-09
`Organization:phone`	+963 11 2211186 (Fax)		gb_fcdo_sanctions	`gb-fcdo-syr0326`	2024-05-09
`Organization:phone`	+963 11 2456777 and 2218602		eu_fsf	`eu-fsf-eu-2801-72`	2023-04-20
`Organization:phone`	+963 11 2237938 and 2211186		eu_fsf	`eu-fsf-eu-2801-72`	2023-04-20

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