Statements: Al-Intaj Bank

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Al-Intaj Bank	eng	us_ofac_sdn	`ofac-47350`	2024-10-07
`Organization:name`	AL-INTAJ BANK		us_trade_csl	`ofac-47350`	2024-10-07
`LegalEntity:name`	AL-INTAJ BANK		tw_shtc	`tw-shtc-18ac1ad88106fe149f5c6da171c83f546cb21c15`	2025-08-09
`LegalEntity:name`	AL-INTAJ BANK	eng	us_sam_exclusions	`usgsa-s4mrvv2ls`	2025-03-01
`Organization:name`	Al-Intaj Bank	eng	ext_us_ofac_press_releases	`ofac-pr-d814163869a485c4428a7ce0583559c3ec01455d`	2025-12-31