Statements: AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE

Canonical ID: NK-ZaLydRbphDBaFnv5wMttNo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:phone+9647600022900permidpermid-5071496392
Company:phone+9647600022900permidpermid-5040955125
Organization:programIdUS-IRANengus_ofac_sdnofac-24545
Company:ricCodeBLAD.ISXpermidpermid-5040955125
Company:sourceUrl https://permid.org/1-5040955125permidpermid-5040955125
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24545engus_ofac_sdnofac-24545
Company:sourceUrl https://permid.org/1-5071496392permidpermid-5071496392
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1168engext_us_ofac_press_releasesNK-ZaLydRbphDBaFnv5wMttNo
Company:statusActivepermidpermid-5040955125
Company:statusActivepermidpermid-5071496392
Organization:swiftBicAIIFIQBAengus_ofac_sdnofac-24545
Organization:swiftBicAIIFIQB1engiso9362_bicbic-AIIFIQB1
Company:tickerBLADpermidpermid-5040955125
Organization:topicssanctionengus_ofac_sdnofac-24545
Company:topicscorp.publicpermidpermid-5040955125
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn0s
Organization:topicssanctionus_trade_cslofac-24545
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn65
Organization:topicsfin.bankengiso9362_bicbic-AIIFIQB1
LegalEntity:topicsexport.controltw_shtctw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff
LegalEntity:uniqueEntityIdGMFNV4JA6UG1engus_sam_exclusionsusgsa-s4mr6gn65
LegalEntity:uniqueEntityIdSJ43MPLZ4ME4engus_sam_exclusionsusgsa-s4mr6gn0s
Company:website http://www.bilad-bank.com/permidpermid-5040955125
Organization:website http://www.Bilad-Bank.com/engus_ofac_sdnofac-24545
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