Statements: Banca Industrială

Canonical ID: NK-cgzMRVg2mthpJgrrLLs5f8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDAR AL MUHANISEN BUILDING, 7TH FLOOR, MAYSALOUN STREET P.O. BOX 7572, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr4hf6g
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr4hf6g
LegalEntity:createdAt2014-10-31engus_sam_exclusionsusgsa-s4mr4hf6g
LegalEntity:id7f63a8f7dbcd97c36cca5ec3ac05726ea08228e7engus_sam_exclusionsusgsa-s4mr4hf6g
LegalEntity:nameINDUSTRIAL BANKengus_sam_exclusionsusgsa-s4mr4hf6g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4hf6g
LegalEntity:uniqueEntityIdSR39WRJ2ZFF9engus_sam_exclusionsusgsa-s4mr4hf6g
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting