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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-AQSA AL-ISLAMI BANK · AL-AQSA ISLAMIC BANK · Al Aqsa Islamic Bank | [sources] | |||
| Other name | AL-AQSA AL-ISLAMI BANK | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Palestinian territories | [sources] | |||
| Country | Palestinian territories | [sources] | |||
| PermID | 5000053182 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | HALJZM28NLD5 · TP3ADFGVDNA1 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | P.O. BOX 3753, AL-BEIREH, PSE · P.O. Box 3753 al-Beireh West Bank · P.O. Box 3753, al-Beireh · Palestinian Territories · Ramallah II 970 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL-AQSA ISLAMIC BANK)
(also AL-AQSA AL-ISLAMI BANK)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-9ccfb199f35ad937ff7ff4ea1bc733e10adfc2ae · permid-5000053182 · usgsa-s4mr3pd66 · tw-shtc-3bfe242c8e65d27081e3ff8cf0b3fdcee505363e · usgsa-s4mr3nx8h · ofac-7114For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 3753, al-Beireh | Palestinian territories | |
| Ramallah II 970 | Palestinian territories | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |