Statements: Ilsim International Bank

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	kp	tr_fcib	`tr-fcib-17e73bb60fcc99861c1b1e99251028bb9b2f2c9b`	2024-09-05
`LegalEntity:id`	6fc8d175886eb2efca209aefdbad4eebbfea1043	tr_fcib	`tr-fcib-17e73bb60fcc99861c1b1e99251028bb9b2f2c9b`	2024-10-17
`LegalEntity:name`	ILSIM INTERNATIONAL BANK	tr_fcib	`tr-fcib-17e73bb60fcc99861c1b1e99251028bb9b2f2c9b`	2024-09-05
`LegalEntity:topics`	sanction.counter	tr_fcib	`tr-fcib-17e73bb60fcc99861c1b1e99251028bb9b2f2c9b`	2024-10-17