Statements: Industrial Bank

Canonical ID: NK-cgzMRVg2mthpJgrrLLs5f8 · Entity type: Organization (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:phone`	+963112228412		eu_fsf	`eu-fsf-eu-2603-72`	2023-04-20
`Organization:phone`	+963112228200		eu_fsf	`eu-fsf-eu-2603-72`	2023-05-01
`Organization:phone`	+963112227910		eu_fsf	`eu-fsf-eu-2603-72`	2023-05-01
`Organization:phone`	+963112228200		be_fod_sanctions	`eu-fsf-eu-2603-72`	2023-05-01
`Organization:phone`	+963112228412		be_fod_sanctions	`eu-fsf-eu-2603-72`	2023-04-20
`Organization:phone`	+963112227910		be_fod_sanctions	`eu-fsf-eu-2603-72`	2023-05-01
`Organization:phone`	+963112228200	jpn	jp_mof_sanctions	`ja-mof-b6207bae8767809316c8f05c06e0f3634272d86e`	2023-04-20
`Organization:phone`	+963112228412	jpn	jp_mof_sanctions	`ja-mof-b6207bae8767809316c8f05c06e0f3634272d86e`	2023-04-20
`Organization:phone`	+963112227910	jpn	jp_mof_sanctions	`ja-mof-b6207bae8767809316c8f05c06e0f3634272d86e`	2023-04-20
`Organization:phone`	+963112227910	fra	fr_tresor_gels_avoir	`fr-ga-2099`	2023-04-20
`Organization:phone`	+963112228200	fra	fr_tresor_gels_avoir	`fr-ga-2099`	2023-04-20
`LegalEntity:phone`	+963 11-222-8412 (Fax)		gb_hmt_sanctions	`gb-hmt-12483`	2023-04-20
`LegalEntity:phone`	+963112227910		gb_hmt_sanctions	`gb-hmt-12483`	2023-04-20
`LegalEntity:phone`	+963112228200		gb_hmt_sanctions	`gb-hmt-12483`	2023-04-20
`Organization:phone`	+963 11-222-8412 (Fax)		gb_fcdo_sanctions	`gb-fcdo-syr0308`	2024-05-09
`Organization:phone`	+963112228200		gb_fcdo_sanctions	`gb-fcdo-syr0308`	2024-05-09
`Organization:phone`	+963112227910		gb_fcdo_sanctions	`gb-fcdo-syr0308`	2024-05-09

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