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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-24545`	2023-04-20
`Organization:country`	iq	eng	us_ofac_sdn	`ofac-24545`	2023-04-20
`LegalEntity:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr6gn0s`	2024-06-14
`Company:country`	iq		permid	`permid-5040955125`	2024-06-24
`Company:country`	iq		permid	`permid-5071496392`	2024-06-24