Statements: Ilsim International Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1446
LegalEntity:createdAt2017-01-03ua_sfms_blacklistua-sfms-1446
LegalEntity:idfe9d68e881b173bb316acc696fe1fb320250a3c3ua_sfms_blacklistua-sfms-1446
LegalEntity:nameILSIM INTERNATIONAL BANKua_sfms_blacklistua-sfms-1446
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1446
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