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:name`	Al-Ataa Islamic Bank for Investment and Finance PSC		permid	`permid-5040955125`	2024-06-24
`Company:name`	Al-Ataa Islamic Bank for Investment and Finance PSC		permid	`permid-5071496392`	2024-06-24
`Organization:name`	Al-Bilad Islamic Bank for Investment and Finance P.S.C.	eng	us_ofac_sdn	`ofac-24545`	2023-04-20
`LegalEntity:name`	AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.	eng	us_sam_exclusions	`usgsa-s4mr6gn0s`	2024-06-14
`Organization:name`	AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.		us_trade_csl	`ofac-24545`	2024-05-07