Statements: ISLAMIC NATIONAL BANK OF GAZA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ISLAMIC NATIONAL BANK OF GAZA	eng	us_ofac_sdn	`ofac-11913`	2023-04-20
`Organization:name`	ISLAMIC NATIONAL BANK OF GAZA		us_trade_csl	`ofac-11913`	2024-05-07
`LegalEntity:name`	ISLAMIC NATIONAL BANK OF GAZA		tw_shtc	`tw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb`	2025-08-09
`LegalEntity:name`	ISLAMIC NATIONAL BANK COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3r1fd`	2024-06-14
`LegalEntity:name`	ISLAMIC NATIONAL BANK OF GAZA	eng	us_sam_exclusions	`usgsa-s4mr3r1fc`	2024-06-14
`LegalEntity:name`	PALESTINE ISLAMIC NATIONAL BANK	eng	us_sam_exclusions	`usgsa-s4mr3r1ff`	2024-06-14