Keep updated
Get in touch
Canonical ID: NK-m8RkqjZC7NLRGrZgTvJ5Qx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Gaza City | eng | us_ofac_sdn | ofac-47350 | |||
LegalEntity:address | Gaza City | tw_shtc | tw-shtc-18ac1ad88106fe149f5c6da171c83f546cb21c15 | ||||
LegalEntity:address | GAZA CITY | eng | us_sam_exclusions | usgsa-s4mrvv2ls | |||
LegalEntity:address | Khan Younis | tw_shtc | tw-shtc-18ac1ad88106fe149f5c6da171c83f546cb21c15 | ||||
Organization:address | Khan Younis | eng | us_ofac_sdn | ofac-47350 | |||
Organization:addressEntity | addr-95acefe5bf342002740018010b29fe25561c0d17 | eng | us_ofac_sdn | ofac-47350 | |||
Organization:addressEntity | addr-9460f83662a340c8666290e3c84801c2569d2a01 | eng | us_ofac_sdn | ofac-47350 | |||
LegalEntity:alias | PALESTINIAN PRODUCTION BANK | tw_shtc | tw-shtc-18ac1ad88106fe149f5c6da171c83f546cb21c15 | ||||
Organization:alias | Palestinian Production Bank | eng | us_ofac_sdn | ofac-47350 | |||
Organization:country | ps | eng | ext_us_ofac_press_releases | NK-m8RkqjZC7NLRGrZgTvJ5Qx | |||
LegalEntity:createdAt | 2025-02-27 | eng | us_sam_exclusions | usgsa-s4mrvv2ls | |||
LegalEntity:id | 3278b3d33ccb4f2b0e7388000c08af111be4f506 | eng | us_sam_exclusions | usgsa-s4mrvv2ls | |||
LegalEntity:id | bc153d6db8272c4247997f710451eace4113386a | tw_shtc | tw-shtc-18ac1ad88106fe149f5c6da171c83f546cb21c15 | ||||
Organization:id | 0d4a8c0a32d2aeb0b7465e1ebae05d4d60112563 | eng | us_ofac_sdn | ofac-47350 | |||
Organization:id | 200fa6771a93d9a2bfd988c52ecf0d4f706ea219 | us_trade_csl | ofac-47350 | ||||
Organization:id | ac181168cf93394b544dabcc90a8c183b6198a67 | ext_us_ofac_press_releases | NK-m8RkqjZC7NLRGrZgTvJ5Qx | ||||
Organization:incorporationDate | 2013-05-31 | eng | us_ofac_sdn | ofac-47350 | |||
Organization:incorporationDate | 2013-05-19 | eng | us_ofac_sdn | ofac-47350 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-47350 | |||
LegalEntity:name | AL-INTAJ BANK | eng | us_sam_exclusions | usgsa-s4mrvv2ls | |||
Organization:name | Al-Intaj Bank | eng | us_ofac_sdn | ofac-47350 | |||
Organization:name | Al-Intaj Bank | eng | ext_us_ofac_press_releases | NK-m8RkqjZC7NLRGrZgTvJ5Qx | |||
Organization:name | AL-INTAJ BANK | us_trade_csl | ofac-47350 | ||||
LegalEntity:name | AL-INTAJ BANK | tw_shtc | tw-shtc-18ac1ad88106fe149f5c6da171c83f546cb21c15 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47350 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2632 | eng | ext_us_ofac_press_releases | NK-m8RkqjZC7NLRGrZgTvJ5Qx | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47350 | eng | us_ofac_sdn | ofac-47350 | |||
Organization:topics | sanction | us_trade_csl | ofac-47350 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47350 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvv2ls | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-18ac1ad88106fe149f5c6da171c83f546cb21c15 | ||||
LegalEntity:uniqueEntityId | YDTLHDXC98F5 | eng | us_sam_exclusions | usgsa-s4mrvv2ls | |||