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:addressEntity`		`addr-9460f83662a340c8666290e3c84801c2569d2a01`	eng	us_ofac_sdn		`ofac-47350`	2024-10-07
`Organization:addressEntity`		`addr-95acefe5bf342002740018010b29fe25561c0d17`	eng	us_ofac_sdn		`ofac-47350`	2024-10-07