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:name`	Rason International Commercial Bank	eng	jp_mof_sanctions	`ja-mof-0954c40274121f672862f14aeb72ceab6fab91ae`	2023-04-20
`LegalEntity:name`	ラソン・インターナショナル・コマーシャル・バンク	jpn	jp_mof_sanctions	`ja-mof-0954c40274121f672862f14aeb72ceab6fab91ae`	2023-04-20
`Organization:name`	RASON INTERNATIONAL COMMERCIAL BANK		us_trade_csl	`ofac-20570`	2024-05-07
`LegalEntity:name`	RASON INTERNATIONAL COMMERCIAL BANK		tw_shtc	`tw-shtc-091b1788edfb08681dcb161b1892acf2f6789271`	2025-07-21
`LegalEntity:name`	RASON INTERNATIONAL COMMERCIAL BANK	eng	us_sam_exclusions	`usgsa-s4mr5cscj`	2024-06-14
`LegalEntity:name`	RASON INTERNATIONAL COMMERCIAL BANK	eng	us_sam_exclusions	`usgsa-s4mr5ctj7`	2024-06-14
`Organization:name`	Rason International Commercial Bank	eng	us_ofac_sdn	`ofac-20570`	2023-04-20