Statements: First Islamic Investment Bank

Canonical ID: NK-javwBFF7Js84ydsB3mCqiH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-25802
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8549
Organization:topicssanctioneu_fsfeu-fsf-eu-13584-82
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12825
Organization:topicssanctionengus_ofac_sdnofac-25802
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0343
LegalEntity:topicsexport.controltw_shtctw-shtc-4725a5631d2c633b4d2fc696ed5a015169cf29c2
Organization:topicssanctionframc_fund_freezesmc-freezes-094147c2a727b4e5db3a8c921419c2899fc9d494
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr48jh5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpyg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr48jh3
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