Canonical ID: NK-D45vZW2pqwjD7TrMzrmL2C
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | Syrian International Islamic Bank | ch_seco_sanctions | ch-seco-12574 | ||||
LegalEntity:alias | SIIB | ch_seco_sanctions | ch-seco-12574 | ||||
Organization:alias | SIIB | eng | us_ofac_sdn | ofac-13122 | |||
Organization:alias | SYRIAN INTERNATIONAL ISLAMIC BANK | eng | us_ofac_sdn | ofac-13122 | |||
LegalEntity:alias | SYRIAN INTERNATIONAL ISLAMIC BANK, SIIB | eng | us_sam_exclusions | usgsa-s4mr3rbxc |