1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01273122
E RAMALLAH PALESTINIAN TERRITORY, OCCUPIED 30,000.00 USD 30,000.00 USD 30,000.00 USD 75.00 USD Beneficiary's Bank ARABPS22XXX ARAB BANK PLC ARAB BANK REGIONAL MANAGEMENT RAMALLAH 1476 PALESTINE, STATE OF Intermediary Bank 36371743 CITI BANK NEWY YORK NY Receiving Bank 021000089 CITIBANK, N.A. NEW YORK NY B
No connected entities