Statements: Popular Credit Bank

Canonical ID: NK-U5yCkkn32vehaiUk42Vmuq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDar El-Mohandeseen- Mysaloun St., P.O. Box: 2841, Damascusengus_ofac_sdnofac-17245
Organization:addressDar Al Mouhandseen Building, 6th Floor, Maysaloun Street, Dar Al Mohandessin Area, 2841 Damascusengus_ofac_sdnofac-17245
Organization:addressP.O. Box 2841, Maysaloun Street, Damascusengus_ofac_sdnofac-17245
Organization:addressEntityaddr-1f092b773e2fb7692410f7e88431002f0f92fa6eengus_ofac_sdnofac-17245
Organization:addressEntityaddr-fefd63131b15127e9f68eec9100b6f35a0b66960engus_ofac_sdnofac-17245
Organization:addressEntityaddr-ce2de001b63f21678356a18fae178756a3fabf2eengus_ofac_sdnofac-17245
Organization:countrysyengus_ofac_sdnofac-17245
Organization:id96b666fc47c31a2b370cd314affed2531709e489engus_ofac_sdnofac-17245
Organization:namePopular Credit Bankengus_ofac_sdnofac-17245
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17245engus_ofac_sdnofac-17245
Organization:topicssanctionengus_ofac_sdnofac-17245
Organization:weakAliasPCBengus_ofac_sdnofac-17245
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