Canonical ID: NK-cgzMRVg2mthpJgrrLLs5f8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DAR AL MUHANISEN BUILDING, 7TH FLOOR, MAYSALOUN STREET P.O. BOX 7572, DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mr4hf6g | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr4hf6g | |||
LegalEntity:createdAt | 2014-10-31 | eng | us_sam_exclusions | usgsa-s4mr4hf6g | |||
LegalEntity:id | 7f63a8f7dbcd97c36cca5ec3ac05726ea08228e7 | eng | us_sam_exclusions | usgsa-s4mr4hf6g | |||
LegalEntity:name | INDUSTRIAL BANK | eng | us_sam_exclusions | usgsa-s4mr4hf6g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hf6g | |||
LegalEntity:uniqueEntityId | SR39WRJ2ZFF9 | eng | us_sam_exclusions | usgsa-s4mr4hf6g | |||