Statements: Syria International Islamic Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameSYRIA INTERNATIONAL ISLAMIC BANKengiso9362_bicbic-SIIBSYDA
LegalEntity:nameSIIBengus_sam_exclusionsusgsa-s4mr3rbxf
LegalEntity:nameSYRIA INTERNATIONAL ISLAMIC BANKengus_sam_exclusionsusgsa-s4mr3rbxc
LegalEntity:nameSYRIAN INTERNATIONAL ISLAMIC BANKengus_sam_exclusionsusgsa-s4mr3rbxd
Company:nameSyrian International Islamic Bank SApermidpermid-5000018456
Organization:nameSyria International Islamic Bank (SIIB)engjp_mof_sanctionsja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9
Organization:nameシリア国際イスラム銀行jpnjp_mof_sanctionsja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9
Organization:nameSyria International Islamic Bankengjp_mof_sanctionsja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9
LegalEntity:nameSyrian International Islamic Bankca_dfatd_sema_sanctionsca-sema-2bb7c33b1933f7c4cfaa27c9eeb320c3832d3a8e
LegalEntity:nameBanque islamique internationale de la Syrieca_dfatd_sema_sanctionsca-sema-2bb7c33b1933f7c4cfaa27c9eeb320c3832d3a8e
LegalEntity:nameSYRIA INTERNATIONAL ISLAMIC BANKtw_shtctw-shtc-a43095334b8c036bbb61862c86e004bf885d6d26
LegalEntity:nameSYRIAN INTERNATIONAL ISLAMIC BANKtw_shtctw-shtc-a43095334b8c036bbb61862c86e004bf885d6d26
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