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Canonical ID: NK-PiZym3EnLwkYrJM6YeymsB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BUILDING NO. 59, DISTRICT 929, STREET NO. 17, ARSAT AL-HINDIA, AL MASBAH, BAGHDAD, IRQ | eng | us_sam_exclusions | usgsa-s4mr3rjn5 | |||
LegalEntity:country | iq | eng | us_sam_exclusions | usgsa-s4mr3rjn5 | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjn6 | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjn5 | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjn7 | |||
LegalEntity:id | d13837365cc49710ee32604efbcf7b0177179ad1 | eng | us_sam_exclusions | usgsa-s4mr3rjn7 | |||
LegalEntity:id | ed7b19c85d9d6abe68d690cba95b354243943886 | eng | us_sam_exclusions | usgsa-s4mr3rjn6 | |||
LegalEntity:id | d372a8c6a752869b3d5a093f2be9a1e94a4c2824 | eng | us_sam_exclusions | usgsa-s4mr3rjn5 | |||
LegalEntity:name | BANK-E TAAWON MANTAGHEEY-E ESLAMI | eng | us_sam_exclusions | usgsa-s4mr3rjn6 | |||
LegalEntity:name | REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT&INVESTMENT | eng | us_sam_exclusions | usgsa-s4mr3rjn7 | |||
LegalEntity:name | ISLAMIC REGIONAL COOPERATION BANK | eng | us_sam_exclusions | usgsa-s4mr3rjn5 | |||
LegalEntity:notes | (also BANK-E TAAWON MANTAGHEEY-E ESLAMI, REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT&INVESTMENT) | eng | us_sam_exclusions | usgsa-s4mr3rjn5 | |||
LegalEntity:notes | (also ISLAMIC REGIONAL COOPERATION BANK, REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT&INVESTMENT) | eng | us_sam_exclusions | usgsa-s4mr3rjn6 | |||
LegalEntity:notes | (also ISLAMIC REGIONAL COOPERATION BANK, BANK-E TAAWON MANTAGHEEY-E ESLAMI) | eng | us_sam_exclusions | usgsa-s4mr3rjn7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjn7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjn5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjn6 | |||
LegalEntity:uniqueEntityId | YCBFFGWXGAH7 | eng | us_sam_exclusions | usgsa-s4mr3rjn5 | |||
LegalEntity:uniqueEntityId | KM44TR1K9MN3 | eng | us_sam_exclusions | usgsa-s4mr3rjn7 | |||
LegalEntity:uniqueEntityId | ETM9M8LDN8G6 | eng | us_sam_exclusions | usgsa-s4mr3rjn6 | |||