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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-D45vZW2pqwjD7TrMzrmL2C | Organization:alias | SIIB | eng | us_ofac_sdn | ofac-13122 | ||||
| NK-D45vZW2pqwjD7TrMzrmL2C | Organization:alias | SYRIAN INTERNATIONAL ISLAMIC BANK | eng | us_ofac_sdn | ofac-13122 | ||||
| NK-D45vZW2pqwjD7TrMzrmL2C | LegalEntity:alias | SIIB | ch_seco_sanctions | ch-seco-12574 | |||||
| NK-D45vZW2pqwjD7TrMzrmL2C | LegalEntity:alias | Syrian International Islamic Bank | ch_seco_sanctions | ch-seco-12574 | |||||