Statements: Syria International Islamic Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	131c91406b65baefde32bfa065c732a631621326	iso9362_bic	`bic-SIIBSYDA`	2024-10-21
`Company:id`	22e87be461615318fd7987600ab008c5d726f929	permid	`permid-5000018456`	2025-07-22
`Organization:id`	8c1ad3c8f2a2795ca865182d6e03988728f251ee	jp_mof_sanctions	`ja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9`	2026-01-06
`LegalEntity:id`	6b57ea0d751e282bef626ae9eba7677161d10977	tw_shtc	`tw-shtc-a43095334b8c036bbb61862c86e004bf885d6d26`	2026-02-20