Statements: Industrial Bank

Canonical ID: NK-cgzMRVg2mthpJgrrLLs5f8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 8, Jules Jamal Street, Deraaengus_ofac_sdnofac-17243
Organization:addressP.O. Box 25069, Harbakaengus_ofac_sdnofac-17243
Organization:addressDar Al Muhanisen Building, 7th Floor, Maysaloun Street, P.O. Box 7572, Damascusengus_ofac_sdnofac-17243
Organization:addressP.O. Box 7578, 29 Maysaloun Street, Damascusengus_ofac_sdnofac-17243
Organization:addressHamaengus_ofac_sdnofac-17243
Organization:addressP.O. Box 10, Rif Dimashq, Darayaengus_ofac_sdnofac-17243
Organization:addressP.O. Box 50, Masarif Building, Sweidaengus_ofac_sdnofac-17243
Organization:addressP.O. Box 82, Rif Dimashq, Yabroodengus_ofac_sdnofac-17243
Organization:addressP.O. Box 2359, 29 Ayaar Street, Damascusengus_ofac_sdnofac-17243
Organization:addressJamal Abd Al Nasser Street, Al Hasakaengus_ofac_sdnofac-17243
Organization:addressNear the Big Mosque, Aleppoengus_ofac_sdnofac-17243
Organization:addressIbn Kholdoun Street, Homsengus_ofac_sdnofac-17243
Organization:addressP.O. Box 7572, Dar Al Muhanisen Building, 7th Floor, Maysa­loun Street, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2603-72
Organization:addressDar Al Muhanisen Building, 7th Floor, Maysaloun Street, P.O. Box 7572 Damascus, Syriajpnjp_mof_sanctionsja-mof-b6207bae8767809316c8f05c06e0f3634272d86e
LegalEntity:addressDAR AL MUHANISEN BUILDING, 7TH FLOOR, MAYSALOUN STREET P.O. BOX 7572, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr4hf6g
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