Statements: 'ISLAMIC BANK 'ZAMAN-BANK' JSC

Canonical ID: NK-igRWBogbRFZEZ5Smf5jqUY · 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:address`	MASHUR ZHUSIP STR 111A EKIBASTUZ 141206 EKIBASTUZ KAZAKHSTAN	eng	iso9362_bic	`bic-ZAJSKZ22`	2024-10-21
`Organization:address`	MASHUR ZHUSIP STR 111A EKIBASTUZ 141206 KAZAKHSTAN	eng	iso9362_bic	`bic-ZAJSKZ22`	2024-10-21
`Organization:country`	kz	eng	iso9362_bic	`bic-ZAJSKZ22`	2023-03-16
`Company:country`	kz		ext_us_irs_ffi	`fatca-6790c868245ce94a05770422bc4f6c98cb52df4f`	2025-07-18
`Organization:createdAt`	2005-06-04	eng	iso9362_bic	`bic-ZAJSKZ22`	2023-03-16
`Company:giiNumber`	WGHE17.99999.SL.398		ext_us_irs_ffi	`fatca-6790c868245ce94a05770422bc4f6c98cb52df4f`	2025-07-18
`Organization:id`	68edfee527e3daf384b8eedaee23c22ad1bd516e	eng	iso9362_bic	`bic-ZAJSKZ22`	2024-10-21
`Company:id`	6a91207245e93384c671c09f796ef3776c798959		ext_us_irs_ffi	`fatca-6790c868245ce94a05770422bc4f6c98cb52df4f`	2025-07-18
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-ZAJSKZ22`	2024-10-21
`Organization:name`	'ISLAMIC BANK 'ZAMAN-BANK' JSC	eng	iso9362_bic	`bic-ZAJSKZ22`	2023-03-16
`Company:name`	Islamic Bank Zaman-Bank, JSC		ext_us_irs_ffi	`fatca-6790c868245ce94a05770422bc4f6c98cb52df4f`	2025-07-18
`Organization:swiftBic`	ZAJSKZ22	eng	iso9362_bic	`bic-ZAJSKZ22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ZAJSKZ22`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-6790c868245ce94a05770422bc4f6c98cb52df4f`	2025-07-18