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	Lang	Source dataset		Source ID	First seen
`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