ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-b9222DWaQeaP2dkqnU4jjr | Organization:website | http://www.al-khaleejbank.com/ | eng | us_ofac_sdn | ofac-47351 | ||||
NK-b9222DWaQeaP2dkqnU4jjr | Company:website | http://rowadbank.com/ar/ | permid | permid-5040942458 | |||||
NK-b9222DWaQeaP2dkqnU4jjr | LegalEntity:website | http://www.al-khaleejbank.com/ | gb_hmt_sanctions | gb-hmt-16465 |