RASON INTERNATIONAL COMMERCIAL BANK
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: DPRK3. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: rason international commercial bank · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- INTERNATIONAL BANK OF COMMERCEcorporation · trigram 0.65
- INTERNATIONAL BANK POLITICAL ACTION COMMITTEEpac · trigram 0.54
- RUSSIAN NATIONAL COMMERCIAL BANKsanctioned_entity · trigram 0.52
- COMMERCIAL NATIONAL BANK PAC - FEDERAL FUNDpac · trigram 0.50
- International Association Of Commercial Collectors Incnonprofit · trigram 0.49
- INTERNATIONAL ORGANIZATION OF COMMERCEsuper_pac · trigram 0.48
- Commerce International China, Inc.foreign_agent · trigram 0.48
- ILSIM INTERNATIONAL BANKsanctioned_entity · trigram 0.47
- KISH INTERNATIONAL BANKsanctioned_entity · trigram 0.47
- JAPAN BANK FOR INTERNATIONAL COOPERATIONlobbying_client · trigram 0.47
- JAPAN BANK FOR INTERNATIONAL COOPERATIONlobbying_firm · trigram 0.47
- JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUBsanctioned_entity · trigram 0.47
- PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONALsanctioned_entity · trigram 0.45
- NBC-PAC NATIONAL BANK OF COMMERCEpac · trigram 0.45
- Ranko Internationalforeign_agent · trigram 0.45
- International Internet Chamber Of Commerce Incnonprofit · trigram 0.45
- UNITED FOOD & COMMERCIAL WORKERS INTERNATIONAL UNIONlobbying_client · trigram 0.45
- International Association Of Commercial Administratorsnonprofit · trigram 0.45
- International Association Of Commercial Collectors Incnonprofit · trigram 0.45
- UNITED FOOD & COMMERCIAL WORKERS INTERNATIONAL UNIONcommittee · trigram 0.45
- UNITED FOOD & COMMERCIAL WORKERS INTERNATIONAL UNIONlobbying_firm · trigram 0.45
- INTERNATIONAL BANK OF COMMERCE COMMITTEE FOR IMPROVEMENT AND BETTERMENT OF THE COUNTRYpac · trigram 0.43
- INTERNATIONAL INVESTMENT BANKsanctioned_entity · trigram 0.43
- BATTERY COUNCIL INTERNATIONAL POLITICAL ACTION COMMpac · trigram 0.43
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 20570 | RASON INTERNATIONAL COMMERCIAL BANK | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge