Statements: Bank Al Taqwa Ltd.

Canonical ID: NK-PtJ3LVzJG2VLD8uVqBaL9j · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idcc01a37a3d27b4d37ec5a1f5d480199c91026b49engus_state_terrorist_exclusionus-dos-terr-6333f04a19224f2a43e70b579d45b0c216a78617
LegalEntity:nameAl Taqwa Bankengus_state_terrorist_exclusionus-dos-terr-6333f04a19224f2a43e70b579d45b0c216a78617
LegalEntity:nameBank Al Taqwa Ltd.engus_state_terrorist_exclusionus-dos-terr-6333f04a19224f2a43e70b579d45b0c216a78617
LegalEntity:nameBank Al Taqwaengus_state_terrorist_exclusionus-dos-terr-6333f04a19224f2a43e70b579d45b0c216a78617
LegalEntity:programSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)engus_state_terrorist_exclusionus-dos-terr-6333f04a19224f2a43e70b579d45b0c216a78617
LegalEntity:topicssanctionengus_state_terrorist_exclusionus-dos-terr-6333f04a19224f2a43e70b579d45b0c216a78617
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