Statements: Elaf Islamic Bank

Canonical ID: NK-i2WLiRrrKqVRuZmFrDT8c4 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	95f823eabb98a7fc6c9ee6d5db4dcc6000aef0d8	eng	iso9362_bic	`bic-ELAFIQBA`	2024-10-21
`Company:id`	871a5cd9fcb11270236df7cfcb5a677541db0482		ext_us_irs_ffi	`fatca-ee353215fa5f205ea9f94dbc4d7ebb34b30a613b`	2025-07-18
`Company:id`	a3b6ba7a02b29fe57c3dc185243e30b325901c11		ir_uani_business_registry	`ir-br-co-afa36044de16ca4e394815d8a78eb6e4d69f77e7`	2025-11-15