Statements: Ilsim International Bank

Canonical ID: NK-jF8BNiALWKUrHkWYxR3EsU · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:alias`	Korea Kumsong Bank		kp_rusi_reports	`kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3`	2023-08-08
`Company:alias`	Kumsong Bank		kp_rusi_reports	`kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3`	2023-08-08
`Company:alias`	일심국제은행		kp_rusi_reports	`kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3`	2023-08-08
`Company:alias`	日心国际银行		kp_rusi_reports	`kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3`	2023-08-08
`Organization:alias`	ILSIM INTERNATIONAL BANK	eng	qa_nctc_sanctions	`qa-nctc-6908551-ilsim-international-bank`	2023-04-20
`Organization:alias`	مصرف إيلسيم الدولي	ara	qa_nctc_sanctions	`qa-nctc-6908551-ilsim-international-bank`	2023-04-20