Statements: ISLAMIC NATIONAL BANK OF GAZA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAl-Rimal District Gaza City Gaza Palestiniantw_shtctw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb
Organization:addressAl-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza Cityengus_ofac_sdnofac-11913
Organization:addressKhan Yunisengus_ofac_sdnofac-11913
LegalEntity:addressKhan Yunis Gaza Palestiniantw_shtctw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb
LegalEntity:addressKHAN YUNIS, GAZA, PSEengus_sam_exclusionsusgsa-s4mr3r1fc
Organization:addressEntityaddr-a6244781a95dc1c11c8872253caf1916e79ce759engus_ofac_sdnofac-11913
Organization:addressEntityaddr-00f3d0952a69549535607a6d462c00510a171d0aengus_ofac_sdnofac-11913
LegalEntity:aliasNATIONAL AND ISLAMIC BANKtw_shtctw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb
LegalEntity:aliasPALESTINE ISLAMIC NATIONAL BANKtw_shtctw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb
Organization:aliasPALESTINE ISLAMIC NATIONAL BANKengus_ofac_sdnofac-11913
Organization:aliasISLAMIC NATIONAL BANK COMPANYengus_ofac_sdnofac-11913
LegalEntity:aliasISLAMIC NATIONAL BANK COMPANYtw_shtctw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb
LegalEntity:aliasNATIONAL ISLAMIC BANKtw_shtctw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb
LegalEntity:aliasISLAMIC NATIONAL BANKtw_shtctw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb
LegalEntity:countrypsengus_sam_exclusionsusgsa-s4mr3r1fc
LegalEntity:countrypstw_shtctw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb
Organization:countrypsengus_ofac_sdnofac-11913
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r1fc
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r1ff
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r1fd
Organization:emailinfo@inb.psengus_ofac_sdnofac-11913
LegalEntity:idc134acda1a3110bfadef541394c1177f8582032btw_shtctw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb
Organization:id30a975d578c618930ace4c4e4b211e8ac5a8c5cfus_trade_cslofac-11913
Organization:id7ee5ee214ab463931c2067cf512599fd5b57c60bengus_ofac_sdnofac-11913
LegalEntity:id48ecf83252854b6e7b128521e3393f9a6ec00130engus_sam_exclusionsusgsa-s4mr3r1ff
LegalEntity:ide0cd7b7edfb807772b305b17dfd202303a0bf999engus_sam_exclusionsusgsa-s4mr3r1fc
LegalEntity:id26e064e602d97d0089136a2b63693c74f39a83f0engus_sam_exclusionsusgsa-s4mr3r1fd
LegalEntity:nameISLAMIC NATIONAL BANK OF GAZAengus_sam_exclusionsusgsa-s4mr3r1fc
Organization:nameISLAMIC NATIONAL BANK OF GAZAus_trade_cslofac-11913
Organization:nameISLAMIC NATIONAL BANK OF GAZAengus_ofac_sdnofac-11913
LegalEntity:nameISLAMIC NATIONAL BANK COMPANYengus_sam_exclusionsusgsa-s4mr3r1fd
LegalEntity:namePALESTINE ISLAMIC NATIONAL BANKengus_sam_exclusionsusgsa-s4mr3r1ff
LegalEntity:nameISLAMIC NATIONAL BANK OF GAZAtw_shtctw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb
LegalEntity:notes(also ISLAMIC NATIONAL BANK OF GAZA, ISLAMIC NATIONAL BANK COMPANY)engus_sam_exclusionsusgsa-s4mr3r1ff
LegalEntity:notes(also ISLAMIC NATIONAL BANK COMPANY, PALESTINE ISLAMIC NATIONAL BANK)engus_sam_exclusionsusgsa-s4mr3r1fc
Organization:notesTelephone: 97082881183; Fax: 97082881184engus_ofac_sdnofac-11913
LegalEntity:notes(also ISLAMIC NATIONAL BANK OF GAZA, PALESTINE ISLAMIC NATIONAL BANK)engus_sam_exclusionsusgsa-s4mr3r1fd
Organization:programIdUS-TERRengus_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-s4mr3r1fc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1ff
LegalEntity:topicsexport.controltw_shtctw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1fd
Organization:topicssanctionengus_ofac_sdnofac-11913
LegalEntity:uniqueEntityIdFW3MGPUEFAP6engus_sam_exclusionsusgsa-s4mr3r1fd
LegalEntity:uniqueEntityIdJXQ2XGKKR6S3engus_sam_exclusionsusgsa-s4mr3r1ff
LegalEntity:uniqueEntityIdDTA3VULKH3S9engus_sam_exclusionsusgsa-s4mr3r1fc
Organization:weakAliasNATIONAL ISLAMIC BANKengus_ofac_sdnofac-11913
Organization:weakAliasISLAMIC NATIONAL BANKengus_ofac_sdnofac-11913
Organization:weakAliasNATIONAL AND ISLAMIC BANKengus_ofac_sdnofac-11913
Organization:website http://www.inb.ps/engus_ofac_sdnofac-11913
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