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	Lang	Source dataset	Source ID	First seen
`Organization:id`	12bdd37149a208355bd612a88793f188fe201f03		qa_nctc_sanctions	`qa-nctc-6908551-ilsim-international-bank`	2025-09-04
`Organization:name`	ILSIM INTERNATIONAL BANK	eng	qa_nctc_sanctions	`qa-nctc-6908551-ilsim-international-bank`	2023-04-20
`Organization:name`	مصرف إيلسيم الدولي	ara	qa_nctc_sanctions	`qa-nctc-6908551-ilsim-international-bank`	2023-04-20
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908551-ilsim-international-bank`	2023-04-20