Statements: Bank Al Taqwa Ltd.

Canonical ID: NK-PtJ3LVzJG2VLD8uVqBaL9j · Entity type: Organization (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		bg_omnio_poi		`omnio-578182c0480a0d4a27b1885993ad60720e9c6918`	2024-03-19
`LegalEntity:topics`		sanction	eng	us_state_terrorist_exclusion		`us-dos-terr-6333f04a19224f2a43e70b579d45b0c216a78617`	2024-06-16