Statements: Siam Commercial Bank

Canonical ID: kprusi-841d2430152bd071aff337d515bd8649bff96eff · 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
`Company:country`	th	kp_rusi_reports	`kprusi-841d2430152bd071aff337d515bd8649bff96eff`	2023-08-08
`Company:description`	Bank in Thailand, receiver of part of the $166M stolen from an Indian bank in July 2016 by DPRK cyberactors.	kp_rusi_reports	`kprusi-841d2430152bd071aff337d515bd8649bff96eff`	2023-08-08
`Company:id`	68ce61ab205f97a2d2256ebe416519e846b965a2	kp_rusi_reports	`kprusi-841d2430152bd071aff337d515bd8649bff96eff`	2024-03-25
`Company:name`	Siam Commercial Bank	kp_rusi_reports	`kprusi-841d2430152bd071aff337d515bd8649bff96eff`	2023-08-08