Statements: AL-AQSA ISLAMIC BANK

Canonical ID: NK-REUkoLbW6LidjwB6RSjo7Z · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. BOX 3753, AL-BEIREHengus_sam_exclusionsusgsa-s4mr3pd66
LegalEntity:addressP.O. Box 3753 al-Beireh West Banktw_shtctw-shtc-3bfe242c8e65d27081e3ff8cf0b3fdcee505363e
LegalEntity:addressRamallah II 970 West Banktw_shtctw-shtc-3bfe242c8e65d27081e3ff8cf0b3fdcee505363e
Company:addressPalestinian Territoriespermidpermid-5000053182
Organization:addressP.O. Box 3753, al-Beirehengus_ofac_sdnofac-7114
Organization:addressRamallah II 970engus_ofac_sdnofac-7114
Organization:addressEntityaddr-54f757870c13ee7db3cd22d4a5bbba9ec8a275d2us_ofac_sdnofac-7114
Organization:addressEntityaddr-6a5004c0652f2f55c3665ea0f565df6dfed494efus_ofac_sdnofac-7114
Organization:aliasAL-AQSA AL-ISLAMI BANKengus_ofac_sdnofac-7114
LegalEntity:aliasAL-AQSA AL-ISLAMI BANKtw_shtctw-shtc-3bfe242c8e65d27081e3ff8cf0b3fdcee505363e
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nx8h
LegalEntity:countrypsus_sam_exclusionsusgsa-s4mr3pd66
Company:countrypspermidpermid-5000053182
Organization:countrypsus_ofac_sdnofac-7114
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3nx8h
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pd66
LegalEntity:idc765fa2bf5b124ae9c3459fe87dcd2220fbd72a3tw_shtctw-shtc-3bfe242c8e65d27081e3ff8cf0b3fdcee505363e
LegalEntity:idc7a5ed2e9810c8713704215c95ad1cdfc8c37625us_sam_exclusionsusgsa-s4mr3nx8h
Organization:iddf28cd90ce80acd1c9878cbba486e26099ee85bdus_ofac_sdnofac-7114
Organization:id28c3255e3d13224d949128d6e093904ba35a226cus_trade_cslofac-7114
LegalEntity:id5af94ee52f6323b43acc0b7a434b0f2eb09c84ebus_sam_exclusionsusgsa-s4mr3pd66
Company:idd470bf5fd4574deb2e467578ddebabd5adaa1ce3permidpermid-5000053182
Company:jurisdictionpspermidpermid-5000053182
Organization:nameAL-AQSA ISLAMIC BANKus_trade_cslofac-7114
Organization:nameAL-AQSA ISLAMIC BANKengus_ofac_sdnofac-7114
LegalEntity:nameAL-AQSA ISLAMIC BANKengus_sam_exclusionsusgsa-s4mr3pd66
LegalEntity:nameAL-AQSA ISLAMIC BANKtw_shtctw-shtc-3bfe242c8e65d27081e3ff8cf0b3fdcee505363e
LegalEntity:nameAL-AQSA AL-ISLAMI BANKengus_sam_exclusionsusgsa-s4mr3nx8h
Company:nameAl Aqsa Islamic Bankpermidpermid-5000053182
LegalEntity:notes(also AL-AQSA ISLAMIC BANK)engus_sam_exclusionsusgsa-s4mr3nx8h
LegalEntity:notes(also AL-AQSA AL-ISLAMI BANK)engus_sam_exclusionsusgsa-s4mr3pd66
Company:permId5000053182permidpermid-5000053182
Organization:programIdUS-TERRengus_ofac_sdnofac-7114
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7114us_ofac_sdnofac-7114
Company:sourceUrl https://permid.org/1-5000053182permidpermid-5000053182
Company:statusInactivepermidpermid-5000053182
LegalEntity:topicsexport.controltw_shtctw-shtc-3bfe242c8e65d27081e3ff8cf0b3fdcee505363e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pd66
Organization:topicssanctionus_ofac_sdnofac-7114
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nx8h
Organization:topicssanctionus_trade_cslofac-7114
LegalEntity:uniqueEntityIdTP3ADFGVDNA1engus_sam_exclusionsusgsa-s4mr3pd66
LegalEntity:uniqueEntityIdHALJZM28NLD5engus_sam_exclusionsusgsa-s4mr3nx8h
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