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	Source dataset	Source ID	First seen
`Organization:id`	0d52cbfccd1a74c63f084689e1ffccf193ca83aa	us_trade_csl	`ofac-47350`	2024-10-07
`Organization:name`	AL-INTAJ BANK	us_trade_csl	`ofac-47350`	2024-10-07
`Organization:topics`	sanction	us_trade_csl	`ofac-47350`	2025-07-17