Statements: ISLAMIC NATIONAL BANK OF GAZA

Canonical ID: NK-4TcFLi85kw9EYoqsumvQkJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKHAN YUNIS, GAZA, PSEengus_sam_exclusionsusgsa-s4mr3r1fc
Organization:addressKhan Yunisengus_ofac_sdnofac-11913
Organization:addressAl-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza Cityengus_ofac_sdnofac-11913
Organization:addressEntityaddr-00f3d0952a69549535607a6d462c00510a171d0aengus_ofac_sdnofac-11913
Organization:addressEntityaddr-a6244781a95dc1c11c8872253caf1916e79ce759engus_ofac_sdnofac-11913
LegalEntity:aliasPALESTINE ISLAMIC NATIONAL BANKengus_sam_exclusionsusgsa-s4mr3r1fc
LegalEntity:aliasISLAMIC NATIONAL BANK OF GAZAengus_sam_exclusionsusgsa-s4mr3r1ff
Organization:aliasISLAMIC NATIONAL BANK COMPANYengus_ofac_sdnofac-11913
Organization:aliasPALESTINE ISLAMIC NATIONAL BANKengus_ofac_sdnofac-11913
LegalEntity:aliasPALESTINE ISLAMIC NATIONAL BANKengus_sam_exclusionsusgsa-s4mr3r1fd
LegalEntity:aliasISLAMIC NATIONAL BANK COMPANYengus_sam_exclusionsusgsa-s4mr3r1fc
LegalEntity:aliasISLAMIC NATIONAL BANK OF GAZAengus_sam_exclusionsusgsa-s4mr3r1fd
LegalEntity:aliasISLAMIC NATIONAL BANK COMPANYengus_sam_exclusionsusgsa-s4mr3r1ff
LegalEntity:countrypsengus_sam_exclusionsusgsa-s4mr3r1fc
Organization:countrypsengus_ofac_sdnofac-11913
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r1fd
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r1ff
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r1fc
Organization:emailinfo@inb.psengus_ofac_sdnofac-11913
Organization:id29dc7980d191d4e2fb52f84b63afa29755e80470engus_ofac_sdnofac-11913
LegalEntity:idbcc32de808171d10ae56132e44207f5097488c9cengus_sam_exclusionsusgsa-s4mr3r1fd
LegalEntity:id81a1e653e63850abb6ee8c657152d8509e71d0b4engus_sam_exclusionsusgsa-s4mr3r1fc
LegalEntity:idfec7354f9d579e420eee35ad9970cfe0dc196fb9engus_sam_exclusionsusgsa-s4mr3r1ff
Organization:id30a975d578c618930ace4c4e4b211e8ac5a8c5cfus_trade_cslofac-11913
LegalEntity:nameISLAMIC NATIONAL BANK OF GAZAengus_sam_exclusionsusgsa-s4mr3r1fc
Organization:nameISLAMIC NATIONAL BANK OF GAZAengus_ofac_sdnofac-11913
LegalEntity:namePALESTINE ISLAMIC NATIONAL BANKengus_sam_exclusionsusgsa-s4mr3r1ff
Organization:nameISLAMIC NATIONAL BANK OF GAZAus_trade_cslofac-11913
LegalEntity:nameISLAMIC NATIONAL BANK COMPANYengus_sam_exclusionsusgsa-s4mr3r1fd
Organization:notesTelephone: 97082881183; Fax: 97082881184engus_ofac_sdnofac-11913
Organization:registrationNumber563201581engus_ofac_sdnofac-11913
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11913engus_ofac_sdnofac-11913
Organization:topicssanctionus_trade_cslofac-11913
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1fd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1ff
Organization:topicssanctionengus_ofac_sdnofac-11913
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1fc
LegalEntity:uniqueEntityIdJXQ2XGKKR6S3engus_sam_exclusionsusgsa-s4mr3r1ff
LegalEntity:uniqueEntityIdDTA3VULKH3S9engus_sam_exclusionsusgsa-s4mr3r1fc
LegalEntity:uniqueEntityIdFW3MGPUEFAP6engus_sam_exclusionsusgsa-s4mr3r1fd
Organization:weakAliasNATIONAL ISLAMIC BANKengus_ofac_sdnofac-11913
Organization:weakAliasNATIONAL AND ISLAMIC BANKengus_ofac_sdnofac-11913
Organization:weakAliasISLAMIC NATIONAL BANKengus_ofac_sdnofac-11913
Organization:website http://www.inb.ps/engus_ofac_sdnofac-11913
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Raw data: ISLAMIC NATIONAL BANK OF GAZA - OpenSanctions