Statements: Rason International Commercial Bank

Canonical ID: NK-CB5w6jsVcejGmBMdY9qdes · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	63ca242a3cbefe213d2066afc4687a850cae501b	eng	us_ofac_sdn	`ofac-20570`	2023-11-17
`LegalEntity:id`	8f35b1a6c6a7ae17ae103f97c7e6624f8d128ffd	eng	us_sam_exclusions	`usgsa-s4mr5cscj`	2024-12-03
`LegalEntity:id`	73cc3f0cedcff84f5678751b658ae66ab40b4f59	eng	us_sam_exclusions	`usgsa-s4mr5ctj7`	2024-12-03
`LegalEntity:id`	2109f10b98c0d000c2b77f9d0556ab6eba6c9a47	jpn	jp_mof_sanctions	`ja-mof-0954c40274121f672862f14aeb72ceab6fab91ae`	2024-11-28
`Organization:id`	ba2f7553cac7faff7f4b10df6e0864373f21d275		us_trade_csl	`ofac-20570`	2024-05-07