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Rason International Commercial Bank
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: Japan MOF economic sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Rason International Commercial Bank suggests a bank that works with payments, accounts, lending, and ordinary cross-border business rather than a flashy retail brand. By our assessment, the appeal of a commercial bank is simple: it can hold money, move it, and handle the paperwork that businesses and customers do not want to do by hand. The downside is equally plain, because banking is a trust-heavy field and the name tells little about service quality, digital tools, or reach. In practice, this kind of institution is judged by routine things such as account handling, transfer flows, and how much friction sits between the customer and the transaction. It sits among regional and international banks that are more functional than memorable, where the category itself does most of the talking. Rason International Commercial Bank therefore reads as a useful financial institution in the abstract, but not one that can be rated for a distinctive public profile from the name alone.
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