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
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-17e73bb60fcc99861c1b1e99251028bb9b2f2c9b`	2024-10-17
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-663f55a731af8cc13b3e266d8be8d1534d9627cc`	2024-03-27
`Organization:topics`	sanction		il_wmd_sanctions	`il-wmd-5ac9efec5faf3c5c0167a59b51c738c4ed43eeff`	2024-10-25
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-6908551`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-3211-ilsim-international-bank`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-35550`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13426`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4104-20`	2023-04-20
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1446`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-19508`	2023-04-20
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-f3fc7f2ca343e057b9678b1bf25ddfe660d6e1a1`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0141`	2024-05-09
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-98-ilsim-international-bank`	2024-10-29
`Organization:topics`	sanction		us_trade_csl	`ofac-19508`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2350`	2023-04-20
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-4104-20`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-adca0aaacf68e3eb3423ac5f847a49806720a4b5`	2025-07-21
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-b5a6a2a51f4071573d9b2bef20ef2dba6d03bc44`	2024-08-14
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-4809c88a959adf65b7a43ce318b3c1c3aa41699a`	2025-02-11
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr509mg`	2024-06-28
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908551-ilsim-international-bank`	2023-04-20

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