Statements: Al-Intaj Bank

Canonical ID: NK-m8RkqjZC7NLRGrZgTvJ5Qx · Entity type: Organization (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`	Gaza City	eng	us_ofac_sdn	`ofac-47350`	2024-10-07
`LegalEntity:address`	GAZA CITY, XGZ	eng	us_sam_exclusions	`usgsa-s4mrvv2ls`	2025-03-01
`LegalEntity:address`	Khan Younis		tw_shtc	`tw-shtc-18ac1ad88106fe149f5c6da171c83f546cb21c15`	2025-08-09
`LegalEntity:address`	Gaza City		tw_shtc	`tw-shtc-18ac1ad88106fe149f5c6da171c83f546cb21c15`	2025-08-09
`Organization:address`	Khan Younis	eng	us_ofac_sdn	`ofac-47350`	2024-10-07
`Organization:addressEntity`	`addr-95acefe5bf342002740018010b29fe25561c0d17`	eng	us_ofac_sdn	`ofac-47350`	2024-10-07
`Organization:addressEntity`	`addr-9460f83662a340c8666290e3c84801c2569d2a01`	eng	us_ofac_sdn	`ofac-47350`	2024-10-07
`Organization:alias`	Palestinian Production Bank	eng	us_ofac_sdn	`ofac-47350`	2024-10-07
`LegalEntity:alias`	PALESTINIAN PRODUCTION BANK		tw_shtc	`tw-shtc-18ac1ad88106fe149f5c6da171c83f546cb21c15`	2025-08-09
`Organization:country`	ps	eng	ext_us_ofac_press_releases	`NK-m8RkqjZC7NLRGrZgTvJ5Qx`	2025-10-29
`LegalEntity:createdAt`	2025-02-27	eng	us_sam_exclusions	`usgsa-s4mrvv2ls`	2025-03-01
`Organization:id`	a91bfcab85a1f42104978c3ee402371d9d16220a		ext_us_ofac_press_releases	`NK-m8RkqjZC7NLRGrZgTvJ5Qx`	2025-10-29
`Organization:id`	0d4a8c0a32d2aeb0b7465e1ebae05d4d60112563	eng	us_ofac_sdn	`ofac-47350`	2025-06-02
`LegalEntity:id`	bc153d6db8272c4247997f710451eace4113386a		tw_shtc	`tw-shtc-18ac1ad88106fe149f5c6da171c83f546cb21c15`	2025-08-09
`Organization:id`	0d52cbfccd1a74c63f084689e1ffccf193ca83aa		us_trade_csl	`ofac-47350`	2024-10-07
`LegalEntity:id`	8119635d72410f180d49bbbf5db2f8c985bc4997	eng	us_sam_exclusions	`usgsa-s4mrvv2ls`	2025-03-01
`Organization:incorporationDate`	2013-05-19	eng	us_ofac_sdn	`ofac-47350`	2024-10-07
`Organization:incorporationDate`	2013-05-31	eng	us_ofac_sdn	`ofac-47350`	2024-10-07
`Organization:legalForm`	Financial Institution	eng	us_ofac_sdn	`ofac-47350`	2024-10-07
`Organization:name`	Al-Intaj Bank	eng	us_ofac_sdn	`ofac-47350`	2024-10-07
`Organization:name`	AL-INTAJ BANK		us_trade_csl	`ofac-47350`	2024-10-07
`Organization:name`	Al-Intaj Bank	eng	ext_us_ofac_press_releases	`NK-m8RkqjZC7NLRGrZgTvJ5Qx`	2025-10-29
`LegalEntity:name`	AL-INTAJ BANK	eng	us_sam_exclusions	`usgsa-s4mrvv2ls`	2025-03-01
`LegalEntity:name`	AL-INTAJ BANK		tw_shtc	`tw-shtc-18ac1ad88106fe149f5c6da171c83f546cb21c15`	2025-08-09
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-47350`	2025-06-02
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2632	eng	ext_us_ofac_press_releases	`NK-m8RkqjZC7NLRGrZgTvJ5Qx`	2025-10-29
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47350	eng	us_ofac_sdn	`ofac-47350`	2024-10-07
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-18ac1ad88106fe149f5c6da171c83f546cb21c15`	2025-08-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvv2ls`	2025-03-01
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-47350`	2024-10-07
`Organization:topics`	sanction		us_trade_csl	`ofac-47350`	2025-07-17
`LegalEntity:uniqueEntityId`	YDTLHDXC98F5	eng	us_sam_exclusions	`usgsa-s4mrvv2ls`	2025-03-01

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