Statements: ISLAMIC NATIONAL BANK OF GAZA

Canonical ID: NK-4TcFLi85kw9EYoqsumvQkJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKhan Yunisengus_ofac_sdnofac-11913
LegalEntity:addressKhan Yunis, Gazaengus_sam_exclusionsusgsa-10904330bb8044c68dfa2eb0a15d443630c80fa6
Organization:addressAl-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza Cityengus_ofac_sdnofac-11913
LegalEntity:addressKhan Yunis Gaza Palestiniantw_shtctw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb
LegalEntity:addressAl-Rimal District, Al Wandah Al Yarmuk Street junction Gaza City Gaza Palestiniantw_shtctw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb
Organization:addressEntityaddr-c2b0d03ff5f8c0edfe8941250e0522ee94aa7863us_ofac_sdnofac-11913
Organization:addressEntityaddr-212fe789e4d6c238c07e6e81f3bda1303d81567aus_ofac_sdnofac-11913
Organization:aliasבנק אלוונטיil_mod_terroristsil-nbctf-f2e757b5cd86fb33c485eed9e90308cccad9f2a3
LegalEntity:aliasISLAMIC NATIONAL BANK COMPANYtw_shtctw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb
LegalEntity:aliasPALESTINE ISLAMIC NATIONAL BANKtw_shtctw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb
LegalEntity:aliasNATIONAL ISLAMIC BANKtw_shtctw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb
LegalEntity:aliasISLAMIC NATIONAL BANKtw_shtctw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb
LegalEntity:aliasNATIONAL AND ISLAMIC BANKtw_shtctw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb
Organization:aliasבנק אלוונטי אלאסלמיil_mod_terroristsil-nbctf-f2e757b5cd86fb33c485eed9e90308cccad9f2a3
Organization:aliasהבנק הלאומי האסלאמיil_mod_terroristsil-nbctf-f2e757b5cd86fb33c485eed9e90308cccad9f2a3
Organization:aliasISLAMIC NATIONAL BANK COMPANYengus_ofac_sdnofac-11913
Organization:aliasPALESTINE ISLAMIC NATIONAL BANKengus_ofac_sdnofac-11913
Organization:countrypsus_ofac_sdnofac-11913
LegalEntity:countrypstw_shtctw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb
LegalEntity:countrypsus_sam_exclusionsusgsa-10904330bb8044c68dfa2eb0a15d443630c80fa6
LegalEntity:createdAt2012-07-27us_sam_exclusionsusgsa-10904330bb8044c68dfa2eb0a15d443630c80fa6
LegalEntity:createdAt2012-07-27us_sam_exclusionsusgsa-1173602b700cbfaed29ce96d4d496e1f7b4de1ca
LegalEntity:createdAt2012-07-27us_sam_exclusionsusgsa-2d3996163ac157c443c90d0a6d7f436cdd1f325a
Organization:emailinfo@inb.psus_ofac_sdnofac-11913
LegalEntity:iddc729e42a8b3de18d04708508f67dc2d28a390e9us_sam_exclusionsusgsa-10904330bb8044c68dfa2eb0a15d443630c80fa6
Organization:id30a975d578c618930ace4c4e4b211e8ac5a8c5cfus_trade_cslofac-11913
LegalEntity:ida67699aad421655f19d0db717f3490daa4b57fd8us_sam_exclusionsusgsa-2d3996163ac157c443c90d0a6d7f436cdd1f325a
Organization:id70833cb36a3cddf70b0ac7001e030a3378156077il_mod_terroristsil-nbctf-f2e757b5cd86fb33c485eed9e90308cccad9f2a3
LegalEntity:ide7521f971d7b48843d87f91aad8220312d469259tw_shtctw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb
Organization:id75582d726bbe1fff778c4580fda3d65d6abd2393us_ofac_sdnofac-11913
LegalEntity:idad92758c6205463b4f6951080c9a3f7178a617daus_sam_exclusionsusgsa-1173602b700cbfaed29ce96d4d496e1f7b4de1ca
LegalEntity:nameISLAMIC NATIONAL BANK COMPANYengus_sam_exclusionsusgsa-1173602b700cbfaed29ce96d4d496e1f7b4de1ca
Organization:nameISLAMIC NATIONAL BANKengil_mod_terroristsil-nbctf-f2e757b5cd86fb33c485eed9e90308cccad9f2a3
LegalEntity:nameISLAMIC NATIONAL BANK OF GAZAengus_sam_exclusionsusgsa-10904330bb8044c68dfa2eb0a15d443630c80fa6
Organization:nameISLAMIC NATIONAL BANK OF GAZAengus_ofac_sdnofac-11913
LegalEntity:namePALESTINE ISLAMIC NATIONAL BANKengus_sam_exclusionsusgsa-2d3996163ac157c443c90d0a6d7f436cdd1f325a
Organization:nameISLAMIC NATIONAL BANK OF GAZAus_trade_cslofac-11913
LegalEntity:nameISLAMIC NATIONAL BANK OF GAZAtw_shtctw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb
Organization:nameהבנק האסלאמי הלאומיhebil_mod_terroristsil-nbctf-f2e757b5cd86fb33c485eed9e90308cccad9f2a3
LegalEntity:notes(also PALESTINE ISLAMIC NATIONAL BANK, ISLAMIC NATIONAL BANK OF GAZA)engus_sam_exclusionsusgsa-1173602b700cbfaed29ce96d4d496e1f7b4de1ca
LegalEntity:notes(also ISLAMIC NATIONAL BANK COMPANY, ISLAMIC NATIONAL BANK OF GAZA)engus_sam_exclusionsusgsa-2d3996163ac157c443c90d0a6d7f436cdd1f325a
LegalEntity:notes(also PALESTINE ISLAMIC NATIONAL BANK, ISLAMIC NATIONAL BANK COMPANY)engus_sam_exclusionsusgsa-10904330bb8044c68dfa2eb0a15d443630c80fa6
Organization:notesTelephone: 97082881183; Fax: 97082881184engus_ofac_sdnofac-11913
Organization:programIdUS-TERRengus_ofac_sdnofac-11913
Organization:registrationNumber563201581engus_ofac_sdnofac-11913
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11913us_ofac_sdnofac-11913
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-10904330bb8044c68dfa2eb0a15d443630c80fa6
Organization:topicssanctionus_trade_cslofac-11913
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-1173602b700cbfaed29ce96d4d496e1f7b4de1ca
LegalEntity:topicsexport.controltw_shtctw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb
Organization:topicscrime.terroril_mod_terroristsil-nbctf-f2e757b5cd86fb33c485eed9e90308cccad9f2a3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-2d3996163ac157c443c90d0a6d7f436cdd1f325a
Organization:topicssanctionus_ofac_sdnofac-11913
LegalEntity:uniqueEntityIdJXQ2XGKKR6S3engus_sam_exclusionsusgsa-2d3996163ac157c443c90d0a6d7f436cdd1f325a
LegalEntity:uniqueEntityIdFW3MGPUEFAP6engus_sam_exclusionsusgsa-1173602b700cbfaed29ce96d4d496e1f7b4de1ca
LegalEntity:uniqueEntityIdDTA3VULKH3S9engus_sam_exclusionsusgsa-10904330bb8044c68dfa2eb0a15d443630c80fa6
Organization:weakAliasNATIONAL AND ISLAMIC BANKengus_ofac_sdnofac-11913
Organization:weakAliasNATIONAL ISLAMIC BANKengus_ofac_sdnofac-11913
Organization:weakAliasISLAMIC NATIONAL BANKengus_ofac_sdnofac-11913
Organization:website http://www.inb.ps/us_ofac_sdnofac-11913
  • 1 - 60 of 60
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting