Statements: Real Estate Bank

Canonical ID: NK-a42eiDUsUzrPV7UWz66kSp · 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
`LegalEntity:alias`	المصرف العقاري السوري		gb_hmt_sanctions	`gb-hmt-12064`	2023-04-20
`LegalEntity:alias`	REAL-ESTATE BANK	eng	us_sam_exclusions	`usgsa-s4mr3rlpm`	2024-09-10
`Organization:alias`	REAL-ESTATE BANK	eng	us_ofac_sdn	`ofac-12932`	2023-04-20