Statements: SYRIA INTERNATIONAL ISLAMIC BANK

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SYRIA INTERNATIONAL ISLAMIC BANK	eng	iso9362_bic	`bic-SIIBSYDA`	2023-03-16
`Organization:name`	Syria International Islamic Bank (SIIB)	eng	jp_mof_sanctions	`ja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9`	2023-04-20
`Organization:name`	Syria International Islamic Bank	eng	jp_mof_sanctions	`ja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9`	2025-02-10
`Organization:name`	シリア国際イスラム銀行	jpn	jp_mof_sanctions	`ja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9`	2023-04-20
`LegalEntity:name`	Syrian International Islamic Bank		ca_dfatd_sema_sanctions	`ca-sema-2bb7c33b1933f7c4cfaa27c9eeb320c3832d3a8e`	2024-08-06
`LegalEntity:name`	Banque islamique internationale de la Syrie		ca_dfatd_sema_sanctions	`ca-sema-2bb7c33b1933f7c4cfaa27c9eeb320c3832d3a8e`	2024-08-06
`Organization:name`	SYRIA INTERNATIONAL ISLAMIC BANK		us_trade_csl	`ofac-13122`	2024-05-07
`Company:name`	Syrian International Islamic Bank SA		permid	`permid-5000018456`	2024-07-25
`Organization:name`	SYRIA INTERNATIONAL ISLAMIC BANK	eng	us_ofac_sdn	`ofac-13122`	2023-04-20
`LegalEntity:name`	SIIB	eng	us_sam_exclusions	`usgsa-s4mr3rbxf`	2024-06-14
`LegalEntity:name`	SYRIA INTERNATIONAL ISLAMIC BANK	eng	us_sam_exclusions	`usgsa-s4mr3rbxc`	2024-06-14
`LegalEntity:name`	SYRIAN INTERNATIONAL ISLAMIC BANK	eng	us_sam_exclusions	`usgsa-s4mr3rbxd`	2024-06-14