Statements: Ilsim International Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:swiftBicILSIKPPYru_fedsfm_wmdru-wmd-118-kpe-034
Organization:swiftBicILSIKPPYbe_fod_sanctionseu-fsf-eu-4104-20
Organization:swiftBicILSIKPPYengus_ofac_sdnofac-19508
Organization:swiftBicILSIKPPYfrafr_tresor_gels_avoirfr-ga-2350
Organization:swiftBicILSIKPPYeu_fsfeu-fsf-eu-4104-20
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