Statements: Bank Al Taqwa Ltd.

Canonical ID: NK-PtJ3LVzJG2VLD8uVqBaL9j · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Al Taqwa Bank	eng	us_state_terrorist_exclusion	`us-dos-terr-6333f04a19224f2a43e70b579d45b0c216a78617`	2024-06-10
`LegalEntity:name`	Bank Al Taqwa Ltd.	eng	us_state_terrorist_exclusion	`us-dos-terr-6333f04a19224f2a43e70b579d45b0c216a78617`	2024-06-10
`LegalEntity:name`	Bank Al Taqwa	eng	us_state_terrorist_exclusion	`us-dos-terr-6333f04a19224f2a43e70b579d45b0c216a78617`	2024-06-10
`Organization:name`	Bank Al Taqwa Limited		bg_omnio_poi	`omnio-578182c0480a0d4a27b1885993ad60720e9c6918`	2023-04-20