Statements: Rason International Commercial Bank

Canonical ID: NK-CB5w6jsVcejGmBMdY9qdes · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	2109f10b98c0d000c2b77f9d0556ab6eba6c9a47	jpn	jp_mof_sanctions	`ja-mof-0954c40274121f672862f14aeb72ceab6fab91ae`	2024-11-28
`Organization:id`	ba2f7553cac7faff7f4b10df6e0864373f21d275		us_trade_csl	`ofac-20570`	2024-05-07
`Organization:id`	0acf91b34ac1e75b6bb873996164fbf690734c6e	eng	us_ofac_sdn	`ofac-20570`	2025-06-02
`LegalEntity:id`	02b1dd2b8ca4c3c94329a9d2d9d4be22081eeaf9		tw_shtc	`tw-shtc-091b1788edfb08681dcb161b1892acf2f6789271`	2025-07-21
`LegalEntity:id`	13449ba2f2bed5eb8ff7b725d82becff5ade0ea7	eng	us_sam_exclusions	`usgsa-s4mr5cscj`	2025-02-23
`LegalEntity:id`	a988be01adb8ef5228e9c7d4823651a27f6b5a4d	eng	us_sam_exclusions	`usgsa-s4mr5ctj7`	2025-02-23