Statements: Al-Intaj Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGaza Cityengus_ofac_sdnofac-47350
Organization:addressKhan Younisengus_ofac_sdnofac-47350
Organization:addressEntityaddr-95acefe5bf342002740018010b29fe25561c0d17engus_ofac_sdnofac-47350
Organization:addressEntityaddr-9460f83662a340c8666290e3c84801c2569d2a01engus_ofac_sdnofac-47350
Organization:aliasPalestinian Production Bankengus_ofac_sdnofac-47350
Organization:id0d4a8c0a32d2aeb0b7465e1ebae05d4d60112563engus_ofac_sdnofac-47350
Organization:incorporationDate2013-05-31engus_ofac_sdnofac-47350
Organization:incorporationDate2013-05-19engus_ofac_sdnofac-47350
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-47350
Organization:nameAl-Intaj Bankengus_ofac_sdnofac-47350
Organization:programIdUS-TERRengus_ofac_sdnofac-47350
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47350engus_ofac_sdnofac-47350
Organization:topicssanctionengus_ofac_sdnofac-47350
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