Statements: Syria International Islamic Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSYRIA INTERNATIONAL ISLAMIC BUILDING, MAIN HIGHWAY ROAD, AL MAZZEH AREA P.O. BOX 35494, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr3rbxc
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr3rbxc
LegalEntity:createdAt2012-05-30engus_sam_exclusionsusgsa-s4mr3rbxf
LegalEntity:createdAt2012-05-30engus_sam_exclusionsusgsa-s4mr3rbxc
LegalEntity:createdAt2012-05-30engus_sam_exclusionsusgsa-s4mr3rbxd
LegalEntity:id804c810f67c8a16b7001bed38410e24a618f48dfengus_sam_exclusionsusgsa-s4mr3rbxd
LegalEntity:ide2e756011dd80893dda7cf1540dca039009ddb38engus_sam_exclusionsusgsa-s4mr3rbxf
LegalEntity:idddd0f61fdd3de2b8045bae2167f27256dde054cfengus_sam_exclusionsusgsa-s4mr3rbxc
LegalEntity:nameSIIBengus_sam_exclusionsusgsa-s4mr3rbxf
LegalEntity:nameSYRIAN INTERNATIONAL ISLAMIC BANKengus_sam_exclusionsusgsa-s4mr3rbxd
LegalEntity:nameSYRIA INTERNATIONAL ISLAMIC BANKengus_sam_exclusionsusgsa-s4mr3rbxc
LegalEntity:notes(also SYRIAN INTERNATIONAL ISLAMIC BANK, SIIB)engus_sam_exclusionsusgsa-s4mr3rbxc
LegalEntity:notes(also SYRIA INTERNATIONAL ISLAMIC BANK, SYRIAN INTERNATIONAL ISLAMIC BANK)engus_sam_exclusionsusgsa-s4mr3rbxf
LegalEntity:notes(also SYRIA INTERNATIONAL ISLAMIC BANK, SIIB)engus_sam_exclusionsusgsa-s4mr3rbxd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbxd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbxc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbxf
LegalEntity:uniqueEntityIdFXDDDYZLM9N3engus_sam_exclusionsusgsa-s4mr3rbxc
LegalEntity:uniqueEntityIdZADMBKJ7M1T6engus_sam_exclusionsusgsa-s4mr3rbxd
LegalEntity:uniqueEntityIdPVDRNK8BESF2engus_sam_exclusionsusgsa-s4mr3rbxf
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