Statements: AL-AQSA ISLAMIC BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 3753, al-Beirehengus_ofac_sdnofac-7114
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
LegalEntity:addressP.O. BOX 3753, AL-BEIREH, PSEengus_sam_exclusionsusgsa-s4mr3pd66
Organization:addressRamallah II 970engus_ofac_sdnofac-7114
Organization:addressEntityaddr-0e6b12e0aa497d754e05363661191cc801a4e1abengus_ofac_sdnofac-7114
Organization:addressEntityaddr-4c0c9980c1b6ebfcc72ce78d29d08766ee0b8ff2engus_ofac_sdnofac-7114
LegalEntity:aliasAL-AQSA AL-ISLAMI BANKtw_shtctw-shtc-3bfe242c8e65d27081e3ff8cf0b3fdcee505363e
Organization:aliasAL-AQSA AL-ISLAMI BANKengus_ofac_sdnofac-7114
LegalEntity:countrypsengus_sam_exclusionsusgsa-s4mr3pd66
Company:countrypspermidpermid-5000053182
Organization:countrypsengus_ofac_sdnofac-7114
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nx8h
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pd66
Company:idd470bf5fd4574deb2e467578ddebabd5adaa1ce3permidpermid-5000053182
LegalEntity:ide0da9a0a1a1fa6ff4998f0cd3704a02eaf9dfd0eengus_sam_exclusionsusgsa-s4mr3pd66
Organization:id89655379593a95cacf25a03d67984856bb9c29edengus_ofac_sdnofac-7114
Organization:id28c3255e3d13224d949128d6e093904ba35a226cus_trade_cslofac-7114
LegalEntity:idc765fa2bf5b124ae9c3459fe87dcd2220fbd72a3tw_shtctw-shtc-3bfe242c8e65d27081e3ff8cf0b3fdcee505363e
LegalEntity:id5729ec9750e181423fd15450d2be5354cc07e2ecengus_sam_exclusionsusgsa-s4mr3nx8h
Company:jurisdictionpspermidpermid-5000053182
Company:nameAl Aqsa Islamic Bankpermidpermid-5000053182
LegalEntity:nameAL-AQSA ISLAMIC BANKtw_shtctw-shtc-3bfe242c8e65d27081e3ff8cf0b3fdcee505363e
Organization:nameAL-AQSA ISLAMIC BANKengus_ofac_sdnofac-7114
Organization:nameAL-AQSA ISLAMIC BANKus_trade_cslofac-7114
LegalEntity:nameAL-AQSA AL-ISLAMI BANKengus_sam_exclusionsusgsa-s4mr3nx8h
LegalEntity:nameAL-AQSA ISLAMIC BANKengus_sam_exclusionsusgsa-s4mr3pd66
LegalEntity:notes(also AL-AQSA AL-ISLAMI BANK)engus_sam_exclusionsusgsa-s4mr3pd66
LegalEntity:notes(also AL-AQSA ISLAMIC BANK)engus_sam_exclusionsusgsa-s4mr3nx8h
Company:permId5000053182permidpermid-5000053182
Organization:programIdUS-TERRengus_ofac_sdnofac-7114
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7114engus_ofac_sdnofac-7114
Company:sourceUrl https://permid.org/1-5000053182permidpermid-5000053182
Company:statusInactivepermidpermid-5000053182
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nx8h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pd66
Organization:topicssanctionus_trade_cslofac-7114
Organization:topicssanctionengus_ofac_sdnofac-7114
LegalEntity:topicsexport.controltw_shtctw-shtc-3bfe242c8e65d27081e3ff8cf0b3fdcee505363e
LegalEntity:uniqueEntityIdTP3ADFGVDNA1engus_sam_exclusionsusgsa-s4mr3pd66
LegalEntity:uniqueEntityIdHALJZM28NLD5engus_sam_exclusionsusgsa-s4mr3nx8h
  • 1 - 42 of 42
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting