Statements: Ilsim International Bank

Canonical ID: NK-jF8BNiALWKUrHkWYxR3EsU · Entity type: Company (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	c7bdf015f26e25f2f201b40dc0abbb306f87ba7e	md_terror_sanctions	`md-terr-663f55a731af8cc13b3e266d8be8d1534d9627cc`	2024-03-27
`LegalEntity:name`	ILSIM INTERNATIONAL BANK	md_terror_sanctions	`md-terr-663f55a731af8cc13b3e266d8be8d1534d9627cc`	2023-10-20
`LegalEntity:topics`	sanction	md_terror_sanctions	`md-terr-663f55a731af8cc13b3e266d8be8d1534d9627cc`	2024-03-27