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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	7a65f01a8efbe8116c91264bfba7ce6edb24a686		permid	`permid-5040955125`	2024-06-24
`Company:id`	0399a6ebf4019b67cf0b28aac0224321ac42582f		permid	`permid-5071496392`	2024-06-24
`Organization:id`	6ec060caef86ba3fc71b7fb59a29d65873e44ad0	eng	us_ofac_sdn	`ofac-24545`	2023-11-17
`LegalEntity:id`	fbafb4c1eeb85350f4b77cbf522fc42e571aec58	eng	us_sam_exclusions	`usgsa-s4mr6gn0s`	2024-09-10
`Organization:id`	684cec0b687d0f6aaa5c22774dc2abb2063d0688		us_trade_csl	`ofac-24545`	2024-05-07