Statements: Al-Intaj Bank

Canonical ID: NK-m8RkqjZC7NLRGrZgTvJ5Qx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrypsext_us_ofac_press_releasesofac-pr-d814163869a485c4428a7ce0583559c3ec01455d
Organization:idf6a5e62754be05b1a6f8d63b5be7b15e64880c95ext_us_ofac_press_releasesofac-pr-d814163869a485c4428a7ce0583559c3ec01455d
Organization:nameAl-Intaj Bankengext_us_ofac_press_releasesofac-pr-d814163869a485c4428a7ce0583559c3ec01455d
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2632ext_us_ofac_press_releasesofac-pr-d814163869a485c4428a7ce0583559c3ec01455d
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting