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
`Organization:id`	5120fb7b1b8c7e4a801d3c0b5ad2fbc12d2ac8c4	us_trade_csl	`ofac-19508`	2024-05-07
`Organization:name`	ILSIM INTERNATIONAL BANK	us_trade_csl	`ofac-19508`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-19508`	2025-07-17