Canonical ID: NK-4TcFLi85kw9EYoqsumvQkJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Khan Yunis | eng | us_ofac_sdn | ofac-11913 | |||
LegalEntity:address | Khan Yunis, Gaza | eng | us_sam_exclusions | usgsa-10904330bb8044c68dfa2eb0a15d443630c80fa6 | |||
Organization:address | Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City | eng | us_ofac_sdn | ofac-11913 | |||
LegalEntity:address | Khan Yunis Gaza Palestinian | tw_shtc | tw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb | ||||
LegalEntity:address | Al-Rimal District, Al Wandah Al Yarmuk Street junction Gaza City Gaza Palestinian | tw_shtc | tw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb | ||||
Organization:addressEntity | addr-c2b0d03ff5f8c0edfe8941250e0522ee94aa7863 | us_ofac_sdn | ofac-11913 | ||||
Organization:addressEntity | addr-212fe789e4d6c238c07e6e81f3bda1303d81567a | us_ofac_sdn | ofac-11913 | ||||
Organization:alias | בנק אלוונטי | il_mod_terrorists | il-nbctf-f2e757b5cd86fb33c485eed9e90308cccad9f2a3 | ||||
LegalEntity:alias | ISLAMIC NATIONAL BANK COMPANY | tw_shtc | tw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb | ||||
LegalEntity:alias | PALESTINE ISLAMIC NATIONAL BANK | tw_shtc | tw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb | ||||
LegalEntity:alias | NATIONAL ISLAMIC BANK | tw_shtc | tw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb | ||||
LegalEntity:alias | ISLAMIC NATIONAL BANK | tw_shtc | tw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb | ||||
LegalEntity:alias | NATIONAL AND ISLAMIC BANK | tw_shtc | tw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb | ||||
Organization:alias | בנק אלוונטי אלאסלמי | il_mod_terrorists | il-nbctf-f2e757b5cd86fb33c485eed9e90308cccad9f2a3 | ||||
Organization:alias | הבנק הלאומי האסלאמי | il_mod_terrorists | il-nbctf-f2e757b5cd86fb33c485eed9e90308cccad9f2a3 | ||||
Organization:alias | ISLAMIC NATIONAL BANK COMPANY | eng | us_ofac_sdn | ofac-11913 | |||
Organization:alias | PALESTINE ISLAMIC NATIONAL BANK | eng | us_ofac_sdn | ofac-11913 | |||
Organization:country | ps | us_ofac_sdn | ofac-11913 | ||||
LegalEntity:country | ps | tw_shtc | tw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb | ||||
LegalEntity:country | ps | us_sam_exclusions | usgsa-10904330bb8044c68dfa2eb0a15d443630c80fa6 | ||||
LegalEntity:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-10904330bb8044c68dfa2eb0a15d443630c80fa6 | ||||
LegalEntity:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-1173602b700cbfaed29ce96d4d496e1f7b4de1ca | ||||
LegalEntity:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-2d3996163ac157c443c90d0a6d7f436cdd1f325a | ||||
Organization:email | info@inb.ps | us_ofac_sdn | ofac-11913 | ||||
LegalEntity:id | dc729e42a8b3de18d04708508f67dc2d28a390e9 | us_sam_exclusions | usgsa-10904330bb8044c68dfa2eb0a15d443630c80fa6 | ||||
Organization:id | 30a975d578c618930ace4c4e4b211e8ac5a8c5cf | us_trade_csl | ofac-11913 | ||||
LegalEntity:id | a67699aad421655f19d0db717f3490daa4b57fd8 | us_sam_exclusions | usgsa-2d3996163ac157c443c90d0a6d7f436cdd1f325a | ||||
Organization:id | 70833cb36a3cddf70b0ac7001e030a3378156077 | il_mod_terrorists | il-nbctf-f2e757b5cd86fb33c485eed9e90308cccad9f2a3 | ||||
LegalEntity:id | e7521f971d7b48843d87f91aad8220312d469259 | tw_shtc | tw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb | ||||
Organization:id | 75582d726bbe1fff778c4580fda3d65d6abd2393 | us_ofac_sdn | ofac-11913 | ||||
LegalEntity:id | ad92758c6205463b4f6951080c9a3f7178a617da | us_sam_exclusions | usgsa-1173602b700cbfaed29ce96d4d496e1f7b4de1ca | ||||
LegalEntity:name | ISLAMIC NATIONAL BANK COMPANY | eng | us_sam_exclusions | usgsa-1173602b700cbfaed29ce96d4d496e1f7b4de1ca | |||
Organization:name | ISLAMIC NATIONAL BANK | eng | il_mod_terrorists | il-nbctf-f2e757b5cd86fb33c485eed9e90308cccad9f2a3 | |||
LegalEntity:name | ISLAMIC NATIONAL BANK OF GAZA | eng | us_sam_exclusions | usgsa-10904330bb8044c68dfa2eb0a15d443630c80fa6 | |||
Organization:name | ISLAMIC NATIONAL BANK OF GAZA | eng | us_ofac_sdn | ofac-11913 | |||
LegalEntity:name | PALESTINE ISLAMIC NATIONAL BANK | eng | us_sam_exclusions | usgsa-2d3996163ac157c443c90d0a6d7f436cdd1f325a | |||
Organization:name | ISLAMIC NATIONAL BANK OF GAZA | us_trade_csl | ofac-11913 | ||||
LegalEntity:name | ISLAMIC NATIONAL BANK OF GAZA | tw_shtc | tw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb | ||||
Organization:name | הבנק האסלאמי הלאומי | heb | il_mod_terrorists | il-nbctf-f2e757b5cd86fb33c485eed9e90308cccad9f2a3 | |||
LegalEntity:notes | (also PALESTINE ISLAMIC NATIONAL BANK, ISLAMIC NATIONAL BANK OF GAZA) | eng | us_sam_exclusions | usgsa-1173602b700cbfaed29ce96d4d496e1f7b4de1ca | |||
LegalEntity:notes | (also ISLAMIC NATIONAL BANK COMPANY, ISLAMIC NATIONAL BANK OF GAZA) | eng | us_sam_exclusions | usgsa-2d3996163ac157c443c90d0a6d7f436cdd1f325a | |||
LegalEntity:notes | (also PALESTINE ISLAMIC NATIONAL BANK, ISLAMIC NATIONAL BANK COMPANY) | eng | us_sam_exclusions | usgsa-10904330bb8044c68dfa2eb0a15d443630c80fa6 | |||
Organization:notes | Telephone: 97082881183; Fax: 97082881184 | eng | us_ofac_sdn | ofac-11913 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-11913 | |||
Organization:registrationNumber | 563201581 | eng | us_ofac_sdn | ofac-11913 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11913 | us_ofac_sdn | ofac-11913 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-10904330bb8044c68dfa2eb0a15d443630c80fa6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11913 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-1173602b700cbfaed29ce96d4d496e1f7b4de1ca | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-08724fed7fe52266a22f86457c40ef9fff21fcfb | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-f2e757b5cd86fb33c485eed9e90308cccad9f2a3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-2d3996163ac157c443c90d0a6d7f436cdd1f325a | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11913 | ||||
LegalEntity:uniqueEntityId | JXQ2XGKKR6S3 | eng | us_sam_exclusions | usgsa-2d3996163ac157c443c90d0a6d7f436cdd1f325a | |||
LegalEntity:uniqueEntityId | FW3MGPUEFAP6 | eng | us_sam_exclusions | usgsa-1173602b700cbfaed29ce96d4d496e1f7b4de1ca | |||
LegalEntity:uniqueEntityId | DTA3VULKH3S9 | eng | us_sam_exclusions | usgsa-10904330bb8044c68dfa2eb0a15d443630c80fa6 | |||
Organization:weakAlias | NATIONAL AND ISLAMIC BANK | eng | us_ofac_sdn | ofac-11913 | |||
Organization:weakAlias | NATIONAL ISLAMIC BANK | eng | us_ofac_sdn | ofac-11913 | |||
Organization:weakAlias | ISLAMIC NATIONAL BANK | eng | us_ofac_sdn | ofac-11913 | |||
Organization:website | http://www.inb.ps/ | us_ofac_sdn | ofac-11913 | ||||