Statements: AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.

Canonical ID: NK-ZaLydRbphDBaFnv5wMttNo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasAL-ATTA ISLAMIC BANKengus_ofac_sdnofac-24545
Organization:aliasAL-ATTAA ISLAMIC BANKengus_ofac_sdnofac-24545
Organization:aliasAl Bilad Islamic Bankengus_ofac_sdnofac-24545
Organization:aliasAL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCEengus_ofac_sdnofac-24545
Organization:aliasAL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCEengus_ofac_sdnofac-24545
Organization:aliasAL-ATAA ISLAMIC BANKengus_ofac_sdnofac-24545
LegalEntity:aliasAL BILAD ISLAMIC BANKengus_sam_exclusionsusgsa-s4mr6gn0s
  • 1 - 7 of 7
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting