Statements: SYRIA INTERNATIONAL ISLAMIC BANK

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	sy		ch_seco_sanctions	`ch-seco-12574`	2023-04-20
`Organization:country`	sy	eng	us_ofac_sdn	`ofac-13122`	2023-04-20
`Company:country`	sy		permid	`permid-5000018456`	2024-07-25
`LegalEntity:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr3rbxc`	2024-06-14
`LegalEntity:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-2bb7c33b1933f7c4cfaa27c9eeb320c3832d3a8e`	2024-08-06