Statements: SYRIA INTERNATIONAL ISLAMIC BANK

Canonical ID: NK-D45vZW2pqwjD7TrMzrmL2C · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasSyrian International Islamic Bankch_seco_sanctionsch-seco-12574
LegalEntity:aliasSIIBch_seco_sanctionsch-seco-12574
Organization:aliasSIIBengus_ofac_sdnofac-13122
Organization:aliasSYRIAN INTERNATIONAL ISLAMIC BANKengus_ofac_sdnofac-13122
LegalEntity:aliasSYRIAN INTERNATIONAL ISLAMIC BANK, SIIBengus_sam_exclusionsusgsa-s4mr3rbxc
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