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	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9`	2023-04-20
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-2bb7c33b1933f7c4cfaa27c9eeb320c3832d3a8e`	2024-08-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a43095334b8c036bbb61862c86e004bf885d6d26`	2025-07-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SIIBSYDA`	2023-03-16
`Company:topics`	corp.public		permid	`permid-5000018456`	2025-07-22