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Canonical ID: NK-cgzMRVg2mthpJgrrLLs5f8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 7572, Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-2603-72 | ||||
Organization:addressEntity | addr-a20b72c07be3018d04766c9e8efc6d21ce9e20e3 | be_fod_sanctions | eu-fsf-eu-2603-72 | ||||
Organization:country | sy | be_fod_sanctions | eu-fsf-eu-2603-72 | ||||
Organization:id | 32d7fb6e96fdb9a79c413e9df6cbe0f67b223642 | be_fod_sanctions | eu-fsf-eu-2603-72 | ||||
Organization:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-2603-72 | ||||
Organization:name | Industrial Bank | be_fod_sanctions | eu-fsf-eu-2603-72 | ||||
Organization:name | Banca Industrială | ron | be_fod_sanctions | eu-fsf-eu-2603-72 | |||
Organization:notes | State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012. | be_fod_sanctions | eu-fsf-eu-2603-72 | ||||
Organization:phone | +963112227910 | be_fod_sanctions | eu-fsf-eu-2603-72 | ||||
Organization:phone | +963112228200 | be_fod_sanctions | eu-fsf-eu-2603-72 | ||||
Organization:phone | +963112228412 | be_fod_sanctions | eu-fsf-eu-2603-72 | ||||
Organization:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-2603-72 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2603-72 | ||||