Statements: Syria International Islamic Bank

Canonical ID: NK-D45vZW2pqwjD7TrMzrmL2C · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:abbreviation`	SIIB	tw_shtc	`tw-shtc-a43095334b8c036bbb61862c86e004bf885d6d26`	2026-02-20
`LegalEntity:address`	Syria International Islamic Building Damascus Syria	tw_shtc	`tw-shtc-a43095334b8c036bbb61862c86e004bf885d6d26`	2025-07-21
`LegalEntity:address`	PO Box 35494 Damascus Syria	tw_shtc	`tw-shtc-a43095334b8c036bbb61862c86e004bf885d6d26`	2025-07-21
`LegalEntity:alias`	SYRIAN INTERNATIONAL ISLAMIC BANK	tw_shtc	`tw-shtc-a43095334b8c036bbb61862c86e004bf885d6d26`	2025-07-21
`LegalEntity:country`	sy	tw_shtc	`tw-shtc-a43095334b8c036bbb61862c86e004bf885d6d26`	2025-07-21
`LegalEntity:id`	6b57ea0d751e282bef626ae9eba7677161d10977	tw_shtc	`tw-shtc-a43095334b8c036bbb61862c86e004bf885d6d26`	2026-02-20
`LegalEntity:name`	SYRIA INTERNATIONAL ISLAMIC BANK	tw_shtc	`tw-shtc-a43095334b8c036bbb61862c86e004bf885d6d26`	2025-11-14
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-a43095334b8c036bbb61862c86e004bf885d6d26`	2025-07-21
`LegalEntity:weakAlias`	SIIB	tw_shtc	`tw-shtc-a43095334b8c036bbb61862c86e004bf885d6d26`	2025-11-12