Statements: Ilsim International Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameILSIM INTERNATIONAL BANKframc_fund_freezesmc-freezes-b5a6a2a51f4071573d9b2bef20ef2dba6d03bc44
LegalEntity:nameILSIM INTERNATIONAL BANKua_sfms_blacklistua-sfms-1446
LegalEntity:nameIlsim International Bankengjp_meti_euljp-eul-62f5f302204fe0d5fd2d1dc75301ab0ff7df0a5a
LegalEntity:nameILSIM INTERNATIONAL BANKtr_fcibtr-fcib-17e73bb60fcc99861c1b1e99251028bb9b2f2c9b
Organization:nameILSIM INTERNATIONAL BANKengjp_mof_sanctionsja-mof-f3fc7f2ca343e057b9678b1bf25ddfe660d6e1a1
Organization:nameイルシム・インターナショナル・バンクjpnjp_mof_sanctionsja-mof-f3fc7f2ca343e057b9678b1bf25ddfe660d6e1a1
Organization:nameILSIM INTERNATIONAL BANKus_trade_cslofac-19508
Organization:nameILSIM INTERNATIONAL BANKfrafr_tresor_gels_avoirfr-ga-2350
Organization:nameILSIM INTERNATIONAL BANKengqa_nctc_sanctionsqa-nctc-6908551-ilsim-international-bank
Organization:nameمصرف إيلسيم الدوليaraqa_nctc_sanctionsqa-nctc-6908551-ilsim-international-bank
LegalEntity:nameILSIM INTERNATIONAL BANKun_sc_sanctionsunsc-6908551
LegalEntity:nameIlsim International Bankau_dfat_sanctionsau-dfat-3211-ilsim-international-bank
LegalEntity:nameIlsim International Bankch_seco_sanctionsch-seco-35550
LegalEntity:nameILSIM INTERNATIONAL BANKgb_hmt_sanctionsgb-hmt-13426
LegalEntity:nameILSIM INTERNATIONAL BANKru_fedsfm_wmdru-wmd-118-kpe-034
LegalEntity:nameМЕЖДУНАРОДНЫЙ БАНК «ИЛСИМ»ru_fedsfm_wmdru-wmd-118-kpe-034
LegalEntity:nameILSIM INTERNATIONAL BANKmd_terror_sanctionsmd-terr-663f55a731af8cc13b3e266d8be8d1534d9627cc
LegalEntity:nameILSIM INTERNATIONAL BANKengus_sam_exclusionsusgsa-s4mr509mg
LegalEntity:nameILSIM INTERNATIONAL BANKza_fic_sanctionszafic-98-ilsim-international-bank
Organization:nameILSIM INTERNATIONAL BANKil_wmd_sanctionsil-wmd-5ac9efec5faf3c5c0167a59b51c738c4ed43eeff
Organization:nameILSIM INTERNATIONAL BANKenggb_fcdo_sanctionsgb-fcdo-dpr0141
Organization:nameIlsim International Bankengeu_fsfeu-fsf-eu-4104-20
Organization:nameIlsim International Bankengus_ofac_sdnofac-19508
Organization:nameIlsim International Bankengbe_fod_sanctionseu-fsf-eu-4104-20
  • Previous
  • 1 - 24 of 24
  • Next