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Canonical ID: NK-m8RkqjZC7NLRGrZgTvJ5Qx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | AL-INTAJ BANK | tw_shtc | tw-shtc-18ac1ad88106fe149f5c6da171c83f546cb21c15 | ||||
Organization:name | Al-Intaj Bank | eng | us_ofac_sdn | ofac-47350 | |||
LegalEntity:name | AL-INTAJ BANK | eng | us_sam_exclusions | usgsa-s4mrvv2ls | |||
Organization:name | AL-INTAJ BANK | us_trade_csl | ofac-47350 | ||||
Organization:name | Al-Intaj Bank | eng | ext_us_ofac_press_releases | NK-m8RkqjZC7NLRGrZgTvJ5Qx | |||