Statements: First Islamic Investment Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8549
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12825
Organization:programIdUS-IRANengus_ofac_sdnofac-25802
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0343
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13584-82
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting