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Canonical ID: NK-KW8kYDMNZZw9VvHgxWRXY3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | All Branches Worldwide | eng | us_ofac_sdn | ofac-27189 | |||
LegalEntity:notes | (also JAMMAL TRUST BANK S.A.L.) | eng | us_sam_exclusions | usgsa-s4mrvr39b | |||
LegalEntity:notes | (also JAMMAL TRUST BANK S.A.L.) | eng | us_sam_exclusions | usgsa-s4mrvr5hq | |||
LegalEntity:notes | (also JAMMAL TRUST BANK, JAMMAL TRUST BANK) | eng | us_sam_exclusions | usgsa-s4mr9rtkh | |||