Canonical ID: NK-CB5w6jsVcejGmBMdY9qdes
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | RASON INTERNATIONAL COMMERCIAL BANK | eng | us_sam_exclusions | usgsa-s4mr5ctj7 | |||
LegalEntity:name | Rason International Commercial Bank | eng | jp_mof_sanctions | ja-mof-0954c40274121f672862f14aeb72ceab6fab91ae | |||
LegalEntity:name | ラソン・インターナショナル・コマーシャル・バンク | jpn | jp_mof_sanctions | ja-mof-0954c40274121f672862f14aeb72ceab6fab91ae | |||
Organization:name | RASON INTERNATIONAL COMMERCIAL BANK | us_trade_csl | ofac-20570 | ||||
Organization:name | Rason International Commercial Bank | eng | us_ofac_sdn | ofac-20570 |