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Canonical ID: NK-jF8BNiALWKUrHkWYxR3EsU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | ILSIM INTERNATIONAL BANK | tr_fcib | tr-fcib-17e73bb60fcc99861c1b1e99251028bb9b2f2c9b | ||||
LegalEntity:name | ILSIM INTERNATIONAL BANK | un_sc_sanctions | unsc-6908551 | ||||
LegalEntity:name | Ilsim International Bank | au_dfat_sanctions | au-dfat-3211-ilsim-international-bank | ||||
LegalEntity:name | Ilsim International Bank | ch_seco_sanctions | ch-seco-35550 | ||||
LegalEntity:name | ILSIM INTERNATIONAL BANK | md_terror_sanctions | md-terr-663f55a731af8cc13b3e266d8be8d1534d9627cc | ||||
Company:name | Ilsim International Bank | kp_rusi_reports | kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3 | ||||
LegalEntity:name | ILSIM INTERNATIONAL BANK | eng | gb_hmt_sanctions | gb-hmt-13426 | |||
Organization:name | Ilsim International Bank | eng | be_fod_sanctions | eu-fsf-eu-4104-20 | |||
Organization:name | Ilsim International Bank | eng | us_ofac_sdn | ofac-19508 | |||
Organization:name | イルシム・インターナショナル・バンク | jpn | jp_mof_sanctions | ja-mof-f3fc7f2ca343e057b9678b1bf25ddfe660d6e1a1 | |||
Organization:name | ILSIM INTERNATIONAL BANK | eng | jp_mof_sanctions | ja-mof-f3fc7f2ca343e057b9678b1bf25ddfe660d6e1a1 | |||
Organization:name | ILSIM INTERNATIONAL BANK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0141 | |||
LegalEntity:name | Ilsim International Bank | eng | jp_meti_eul | jp-eul-4809c88a959adf65b7a43ce318b3c1c3aa41699a | |||
LegalEntity:name | ILSIM INTERNATIONAL BANK | za_fic_sanctions | zafic-98-ilsim-international-bank | ||||
Organization:name | ILSIM INTERNATIONAL BANK | il_wmd_sanctions | il-wmd-5ac9efec5faf3c5c0167a59b51c738c4ed43eeff | ||||
LegalEntity:name | ILSIM INTERNATIONAL BANK | tw_shtc | tw-shtc-adca0aaacf68e3eb3423ac5f847a49806720a4b5 | ||||
Organization:name | ILSIM INTERNATIONAL BANK | fra | mc_fund_freezes | mc-freezes-b5a6a2a51f4071573d9b2bef20ef2dba6d03bc44 | |||
Organization:name | ILSIM INTERNATIONAL BANK | us_trade_csl | ofac-19508 | ||||
Organization:name | Ilsim International Bank | eng | eu_fsf | eu-fsf-eu-4104-20 | |||
Organization:name | ILSIM INTERNATIONAL BANK | fra | fr_tresor_gels_avoir | fr-ga-2350 | |||
Organization:name | مصرف إيلسيم الدولي | ara | qa_nctc_sanctions | qa-nctc-6908551-ilsim-international-bank | |||
Organization:name | ILSIM INTERNATIONAL BANK | eng | qa_nctc_sanctions | qa-nctc-6908551-ilsim-international-bank | |||
LegalEntity:name | ILSIM INTERNATIONAL BANK | eng | us_sam_exclusions | usgsa-s4mr509mg | |||
LegalEntity:name | ILSIM INTERNATIONAL BANK | ua_sfms_blacklist | ua-sfms-1446 | ||||